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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 85-20 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1313256-DCA | Inactive | Business | 2009-04-03 | 2016-12-31 |
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 |
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 |
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 |
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