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MARIAM CANDY & NEWS INC.

MARIAM CANDY & NEWS INC.

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Company Details

Name:	MARIAM CANDY & NEWS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2009 (16 years ago)
Entity Number:	3794001
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	381 FIRST AVENUE, NEW YORK, NY, United States, 10010
Principal Address:	381 1ST AVE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-475-4264

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
JAHANGIR GADIT	Chief Executive Officer	381 1ST AVE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	381 FIRST AVENUE, NEW YORK, NY, United States, 10010

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-157833	No data	Alcohol sale	2023-10-12	2023-10-12	2026-09-30	381 1ST AVE, NEW YORK, NY, 10014	Grocery Store
1341858-DCA	Active	Business	2009-12-31	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2009-04-02	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130424002158	2013-04-24	BIENNIAL STATEMENT	2013-04-01
090402000305	2009-04-02	CERTIFICATE OF INCORPORATION	2009-04-02

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3655707	TS VIO	INVOICED	2023-06-12	300	TS - State Fines (Tobacco)
3655708	SS VIO	INVOICED	2023-06-12	250	SS - State Surcharge (Tobacco)
3635324	PL VIO	INVOICED	2023-05-01	4800	PL - Padlock Violation
3635323	TP VIO	INVOICED	2023-05-01	500	TP - Tobacco Fine Violation
3618539	PL VIO	INVOICED	2023-03-20	1400	PL - Padlock Violation
3618540	OL VIO	INVOICED	2023-03-20	1000	OL - Other Violation
3598685	CL VIO	INVOICED	2023-02-15	150	CL - Consumer Law Violation
3598464	TO VIO	INVOICED	2023-02-15	1800	'TO - Tobacco Other
3554003	RENEWAL	INVOICED	2022-11-15	200	Tobacco Retail Dealer Renewal Fee
3521011	TO VIO	INVOICED	2022-09-08	3000	'TO - Tobacco Other
3521008	TS VIO	INVOICED	2022-09-08	1125	TS - State Fines (Tobacco)
3521010	PL VIO	INVOICED	2022-09-08	500	PL - Padlock Violation
3521009	TP VIO	INVOICED	2022-09-08	3500	TP - Tobacco Fine Violation
3521012	SS VIO	INVOICED	2022-09-08	250	SS - State Surcharge (Tobacco)
3461311	TO VIO	VOIDED	2022-07-07	3000	'TO - Tobacco Other
3461310	PL VIO	VOIDED	2022-07-07	500	PL - Padlock Violation
3461308	TS VIO	VOIDED	2022-07-07	1125	TS - State Fines (Tobacco)
3461312	SS VIO	VOIDED	2022-07-07	250	SS - State Surcharge (Tobacco)
3461309	TP VIO	VOIDED	2022-07-07	3500	TP - Tobacco Fine Violation
3444381	PL VIO	VOIDED	2022-05-04	500	PL - Padlock Violation
3444383	SS VIO	VOIDED	2022-05-04	250	SS - State Surcharge (Tobacco)
3444379	TS VIO	VOIDED	2022-05-04	1125	TS - State Fines (Tobacco)
3444382	TO VIO	VOIDED	2022-05-04	3000	'TO - Tobacco Other
3444380	TP VIO	VOIDED	2022-05-04	3500	TP - Tobacco Fine Violation
3444120	TS VIO	VOIDED	2022-05-03	1125	TS - State Fines (Tobacco)
3444122	PL VIO	VOIDED	2022-05-03	500	PL - Padlock Violation
3444124	SS VIO	VOIDED	2022-05-03	250	SS - State Surcharge (Tobacco)
3444121	TP VIO	VOIDED	2022-05-03	3500	TP - Tobacco Fine Violation
3444123	TO VIO	VOIDED	2022-05-03	2000	'TO - Tobacco Other
3419938	OL VIO	CREDITED	2022-02-23	4000	OL - Other Violation
3419937	PL VIO	CREDITED	2022-02-23	111400	PL - Padlock Violation
3396719	PL VIO	VOIDED	2021-12-20	31100	PL - Padlock Violation
3396718	TP VIO	VOIDED	2021-12-20	3000	TP - Tobacco Fine Violation
3396720	TO VIO	VOIDED	2021-12-20	3000	'TO - Tobacco Other
3266380	RENEWAL	INVOICED	2020-12-08	200	Tobacco Retail Dealer Renewal Fee
3146502	TP VIO	INVOICED	2020-01-21	2000	TP - Tobacco Fine Violation
3130478	TP VIO	INVOICED	2019-12-20	750	TP - Tobacco Fine Violation
3123808	TP VIO	CREDITED	2019-12-06	1750	TP - Tobacco Fine Violation
3089766	TP VIO	VOIDED	2019-09-25	1750	TP - Tobacco Fine Violation
2959274	PL VIO	INVOICED	2019-01-09	100	PL - Padlock Violation
2958860	RENEWAL	INVOICED	2019-01-08	200	Tobacco Retail Dealer Renewal Fee
2914092	PL VIO	CREDITED	2018-10-23	500	PL - Padlock Violation
2798911	CL VIO	INVOICED	2018-06-12	260	CL - Consumer Law Violation
2766413	TO VIO	INVOICED	2018-03-29	1000	'TO - Tobacco Other
2700743	TO VIO	CREDITED	2017-11-28	1000	'TO - Tobacco Other
2517146	RENEWAL	INVOICED	2016-12-19	110	Cigarette Retail Dealer Renewal Fee
2499597	CL VIO	INVOICED	2016-11-29	350	CL - Consumer Law Violation
2285689	OL VIO	INVOICED	2016-02-26	250	OL - Other Violation
1887400	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1710496	CL VIO	INVOICED	2014-06-19	500	CL - Consumer Law Violation
1683942	CL VIO	CREDITED	2014-05-19	450	CL - Consumer Law Violation
1631986	INTEREST	INVOICED	2014-03-25	10.899999618530273	Interest Payment
1629213	DCA-PP-LF01	INVOICED	2014-03-21	50	Payment Plan Late Fee
1599153	INTEREST	INVOICED	2014-02-25	10	Interest Payment
1574745	INTEREST	INVOICED	2014-01-25	15	Interest Payment
204054	OL VIO	INVOICED	2013-10-09	1700	OL - Other Violation
204055	APPEAL	INVOICED	2013-10-08	25	Appeal Filing Fee
1007092	RENEWAL	INVOICED	2012-12-12	110	CRD Renewal Fee
187113	OL VIO	INVOICED	2012-10-01	350	OL - Other Violation
154917	INTEREST	INVOICED	2011-03-16	16.360000610351562	Interest Payment
154918	LL VIO	INVOICED	2011-03-01	1125	LL - License Violation
1007093	RENEWAL	INVOICED	2010-10-15	110	CRD Renewal Fee
980553	LICENSE	INVOICED	2010-01-05	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2025-02-12	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-08-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-08-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	No data	No data
2024-08-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2024-08-08	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	No data
2024-08-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-07-24	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-02-08	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2023-02-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-08	Pleaded	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	1	No data	No data
2023-02-08	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2023-02-08	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2021-09-22	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2021-09-22	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-22	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2021-09-22	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	No data	4	No data
2021-09-22	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2021-09-22	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF SMOKELESS TOBACCO CONTAINING LESS THAN 1.2 OUNCES OF TOBACCO	1	1	No data	No data
2021-09-22	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	1	3
2021-09-22	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2021-09-22	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
2019-12-11	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-09-20	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-09-20	Hearing Decision	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	No data	1	No data
2018-10-12	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-06-01	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-11-01	Settlement (Pre-Hearing)	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-11-01	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2016-11-21	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-02-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2014-05-14	Hearing Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

MARIAM CANDY & NEWS INC.

Is this your business?

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

Reviews Leave a review

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