| Name: | 8765 PARSONS CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2008 (17 years ago) |
| Entity Number: | 3639653 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-65 PARSONS BLVD., JAMAICA, NY, United States, 11432 |
| Principal Address: | 15338 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-523-3544
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87-65 PARSONS BLVD., JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| HANI S MOUSA | Chief Executive Officer | 8765 PARSONS BLVD, JAMAICA, NY, United States, 11422 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1282212-DCA | Inactive | Business | 2008-04-17 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120611002235 | 2012-06-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 080304000665 | 2008-03-04 | CERTIFICATE OF INCORPORATION | 2008-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-23 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-29 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-03 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-17 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-08 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-31 | No data | 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2814990 | SS VIO | INVOICED | 2018-07-23 | 100 | SS - State Surcharge (Tobacco) |
| 2814991 | TS VIO | INVOICED | 2018-07-23 | 4000 | TS - State Fines (Tobacco) |
| 2788820 | TP VIO | INVOICED | 2018-05-11 | 2000 | TP - Tobacco Fine Violation |
| 2788821 | SS VIO | CREDITED | 2018-05-11 | 100 | SS - State Surcharge (Tobacco) |
| 2726807 | TO VIO | INVOICED | 2018-01-10 | 2000 | 'TO - Tobacco Other |
| 2659510 | SS VIO | INVOICED | 2017-08-25 | 50 | SS - State Surcharge (Tobacco) |
| 2659511 | TS VIO | INVOICED | 2017-08-25 | 1000 | TS - State Fines (Tobacco) |
| 2621387 | SS VIO | CREDITED | 2017-06-07 | 50 | SS - State Surcharge (Tobacco) |
| 2621386 | TP VIO | INVOICED | 2017-06-07 | 200 | TP - Tobacco Fine Violation |
| 2502281 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-17 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-17 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2017-12-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-05 | Hearing Decision | 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 | No data | 1 | No data |
| 2016-07-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-08 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-09-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-09-25 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-09-25 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
