| Name: | FAMILY CANDY I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2008 (17 years ago) |
| Entity Number: | 3627892 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 14-31 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-927-0060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14-31 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1279799-DCA | Inactive | Business | 2008-03-19 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080206000445 | 2008-02-06 | CERTIFICATE OF INCORPORATION | 2008-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-22 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-15 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-09 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-21 | No data | 1431 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1917025 | TO VIO | INVOICED | 2014-12-17 | 750 | 'TO - Tobacco Other |
| 1556800 | RENEWAL | INVOICED | 2014-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 219276 | SS VIO | INVOICED | 2013-04-08 | 50 | SS - State Surcharge (Tobacco) |
| 219277 | TS VIO | INVOICED | 2013-04-08 | 900 | TS - State Fines (Tobacco) |
| 189566 | OL VIO | INVOICED | 2012-09-25 | 250 | OL - Other Violation |
| 934217 | RENEWAL | INVOICED | 2011-12-27 | 110 | CRD Renewal Fee |
| 152929 | LL VIO | INVOICED | 2011-09-06 | 100 | LL - License Violation |
| 150036 | CL VIO | INVOICED | 2011-09-02 | 250 | CL - Consumer Law Violation |
| 165306 | TS VIO | INVOICED | 2011-05-11 | 750 | TS - State Fines (Tobacco) |
| 165305 | SS VIO | INVOICED | 2011-05-11 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-09 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
