| Name: | 548 CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2008 (17 years ago) |
| Entity Number: | 3675256 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 548 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Principal Address: | 548 EAST 138TH ST, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 718-993-1123
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED ABDULA | Chief Executive Officer | 548 EAST 138TH ST, APT 4A, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 548 EAST 138TH STREET, BRONX, NY, United States, 10454 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 608493 | No data | Retail grocery store | No data | No data | 548 E 138TH ST, BRONX, NY, 10454 |
| 1292042-DCA | Inactive | Business | 2008-07-10 | 2020-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-25 | 2012-07-18 | Address | 548 E 138TH ST, APT 4A, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2012-07-18 | Address | 548 E 138TH ST, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120718002600 | 2012-07-18 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002684 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522000390 | 2008-05-22 | CERTIFICATE OF INCORPORATION | 2008-05-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2917856 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2756404 | TO VIO | INVOICED | 2018-03-07 | 2000 | 'TO - Tobacco Other |
| 2669768 | TO VIO | INVOICED | 2017-09-25 | 1000 | 'TO - Tobacco Other |
| 2497467 | RENEWAL | INVOICED | 2016-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1872015 | RENEWAL | INVOICED | 2014-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 900305 | RENEWAL | INVOICED | 2012-10-17 | 110 | CRD Renewal Fee |
| 144029 | CL VIO | INVOICED | 2011-04-06 | 250 | CL - Consumer Law Violation |
| 900307 | RENEWAL | INVOICED | 2010-11-10 | 110 | CRD Renewal Fee |
| 119786 | TS VIO | INVOICED | 2009-12-10 | 500 | TS - State Fines (Tobacco) |
| 119787 | SS VIO | INVOICED | 2009-12-10 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-20 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-09-15 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
