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X-10 CANDY GROCERY INC.

Company Details

Name: X-10 CANDY GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2008 (16 years ago)
Entity Number: 3702306
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 562 MORRIS AVE., BRONX, NY, United States, 10451

Contact Details

Phone +1 718-993-4030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 562 MORRIS AVE., BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
1308653-DCA Inactive Business 2012-11-21 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
120427000562 2012-04-27 ANNULMENT OF DISSOLUTION 2012-04-27
DP-2066873 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080729000735 2008-07-29 CERTIFICATE OF INCORPORATION 2008-07-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-23 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-22 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-02 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-19 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-12 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-15 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-26 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-07 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 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 562 MORRIS AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-03 No data 562 MORRIS AVE, Bronx, BRONX, NY, 10451 License Confiscated 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
2759256 TO VIO INVOICED 2018-03-14 2000 'TO - Tobacco Other
2741750 TO VIO INVOICED 2018-02-09 1000 'TO - Tobacco Other
2741759 CL VIO INVOICED 2018-02-09 260 CL - Consumer Law Violation
2741760 OL VIO INVOICED 2018-02-09 435 OL - Other Violation
2737556 PL VIO CREDITED 2018-01-31 500 PL - Padlock Violation
2726014 TO VIO INVOICED 2018-01-08 4000 'TO - Tobacco Other
2710569 RENEWAL INVOICED 2017-12-14 110 Cigarette Retail Dealer Renewal Fee
2702734 TO VIO CREDITED 2017-11-30 1000 'TO - Tobacco Other
2679007 OL VIO CREDITED 2017-10-20 500 OL - Other Violation
2679006 CL VIO CREDITED 2017-10-20 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-19 Default 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
2018-01-19 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data No data 1
2018-01-19 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-10-12 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
2017-10-12 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2017-08-15 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-08-15 Hearing Decision TOTAL SELLING PRICE NOT SHOWN 1 No data 1 No data
2017-08-15 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-08-15 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-03-07 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State