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MARYAM CANDY & GROCERY, INC.

Company Details

Name: MARYAM CANDY & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2008 (16 years ago)
Entity Number: 3745342
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 85-20 20TH AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-946-6493

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85-20 20TH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1313256-DCA Inactive Business 2009-04-03 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
090402000695 2009-04-02 CERTIFICATE OF AMENDMENT 2009-04-02
081120000679 2008-11-20 CERTIFICATE OF INCORPORATION 2008-11-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-15 No data 8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-30 No data 8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-04 No data 8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-03 No data 8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-09 No data 8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-23 No data 8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-23 No data 8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214 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
2548047 SS VIO INVOICED 2017-02-07 50 SS - State Surcharge (Tobacco)
2548048 TS VIO INVOICED 2017-02-07 1500 TS - State Fines (Tobacco)
2538263 TO VIO INVOICED 2017-01-24 1000 'TO - Tobacco Other
2470936 TO VIO CREDITED 2016-10-13 2000 'TO - Tobacco Other
2454238 TP VIO INVOICED 2016-09-22 700 TP - Tobacco Fine Violation
2454012 SS VIO CREDITED 2016-09-21 50 SS - State Surcharge (Tobacco)
2398201 SS VIO CREDITED 2016-08-11 50 SS - State Surcharge (Tobacco)
2398200 TP VIO CREDITED 2016-08-11 750 TP - Tobacco Fine Violation
2398199 TS VIO CREDITED 2016-08-11 1125 TS - State Fines (Tobacco)
2088846 INTEREST INVOICED 2015-05-25 10.149999618530273 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-04 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-08-04 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-12-23 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-12-23 Default Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State