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RAHMAN CANDY & TOBACCO, INC.

RAHMAN CANDY & TOBACCO, INC.

Company Details

Name:	RAHMAN CANDY & TOBACCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jul 2008 (17 years ago)
Entity Number:	3700003
ZIP code:	10007
County:	New York
Place of Formation:	New York
Address:	94A CHAMBER STREET, NEW YORK, NY, United States, 10007

Contact Details

Phone +1 929-370-7491

Phone +1 212-385-0429

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	94A CHAMBER STREET, NEW YORK, NY, United States, 10007

Licenses

Number	Status	Type	Date	End date
1312421-DCA	Inactive	Business	2009-03-26	2009-12-31
1299543-DCA	Inactive	Business	2008-09-17	2021-12-31

History

Start date	End date	Type	Value
2008-07-23	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
080723000866	2008-07-23	CERTIFICATE OF INCORPORATION	2008-07-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-19	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-15	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-18	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-03	No data	199 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-12	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-09	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-26	No data	199 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-09	No data	99A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-09	No data	94A CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3407049	OL VIO	INVOICED	2022-01-13	2000	OL - Other Violation
3407048	PL VIO	INVOICED	2022-01-13	4300	PL - Padlock Violation
3391183	OL VIO	CREDITED	2021-11-23	1000	OL - Other Violation
3391182	PL VIO	CREDITED	2021-11-23	500	PL - Padlock Violation
3391180	SS VIO	CREDITED	2021-11-23	250	SS - State Surcharge (Tobacco)
3391181	TS VIO	CREDITED	2021-11-23	100	TS - State Fines (Tobacco)
3118001	RENEWAL	INVOICED	2019-11-21	200	Tobacco Retail Dealer Renewal Fee
3054531	TP VIO	INVOICED	2019-07-02	3250	TP - Tobacco Fine Violation
2702788	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2570331	TO VIO	INVOICED	2017-03-06	1000	'TO - Tobacco Other
2544329	TO VIO	CREDITED	2017-01-31	750	'TO - Tobacco Other
2208887	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2078690	TP VIO	INVOICED	2015-05-13	300	TP - Tobacco Fine Violation
2042388	TP VIO	CREDITED	2015-04-09	300	TP - Tobacco Fine Violation
1537130	RENEWAL	INVOICED	2013-12-16	110	Cigarette Retail Dealer Renewal Fee
189372	OL VIO	INVOICED	2012-07-17	250	OL - Other Violation
944718	CNV_TFEE	INVOICED	2011-11-16	2.740000009536743	WT and WH - Transaction Fee
944717	RENEWAL	INVOICED	2011-11-16	110	CRD Renewal Fee
147174	CL VIO	INVOICED	2011-06-22	125	CL - Consumer Law Violation
124875	CL VIO	INVOICED	2010-09-15	300	CL - Consumer Law Violation
944720	CNV_TFEE	INVOICED	2009-10-26	2.200000047683716	WT and WH - Transaction Fee
944719	RENEWAL	INVOICED	2009-10-26	110	CRD Renewal Fee
117149	TP VIO	INVOICED	2009-09-01	750	TP - Tobacco Fine Violation
117150	TS VIO	INVOICED	2009-09-01	500	TS - State Fines (Tobacco)
117151	SS VIO	INVOICED	2009-09-01	50	SS - State Surcharge (Tobacco)
951372	LICENSE	INVOICED	2009-03-30	55	Cigarette Retail Dealer License Fee
902956	LICENSE	INVOICED	2008-09-17	85	Cigarette Retail Dealer License Fee
665004	RENEWAL	INVOICED	2007-11-26	110	CRD Renewal Fee
90001	TS VIO	INVOICED	2007-07-17	500	TS - State Fines (Tobacco)
89999	TP VIO	INVOICED	2007-07-17	750	TP - Tobacco Fine Violation
90000	SS VIO	INVOICED	2007-07-17	50	SS - State Surcharge (Tobacco)
665005	RENEWAL	INVOICED	2005-12-19	110	CRD Renewal Fee
574727	LICENSE	INVOICED	2003-12-23	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-15	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-11-15	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2021-11-15	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	No data	2
2019-06-20	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-06-20	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-06-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-01-12	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
2015-04-03	Settlement (Pre-Hearing)	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1152277401

2020-05-04

0202

PPP

94A CHAMBERS ST, NEW YORK, NY, 10007

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10625
Loan Approval Amount (current)	10625
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10007-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10731.15
Forgiveness Paid Date	2021-05-10

Date of last update: 28 Mar 2025

Sources: New York Secretary of State