I & Y NEWS AND CANDY INC.
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| Name: | I & Y NEWS AND CANDY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2009 (16 years ago) |
| Entity Number: | 3820607 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74-19 A ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-335-7136
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD KAWSAR HAMID | DOS Process Agent | 74-19 A ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074534-1-DCA | Active | Business | 2018-06-27 | 2023-11-30 |
| 1334002-DCA | Active | Business | 2009-09-24 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090610000404 | 2009-06-10 | CERTIFICATE OF INCORPORATION | 2009-06-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544343 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378619 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3265995 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3089198 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 2920245 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2758115 | LICENSE | INVOICED | 2018-03-12 | 200 | Electronic Cigarette Dealer License Fee |
| 2532140 | TO VIO | INVOICED | 2017-01-13 | 1000 | 'TO - Tobacco Other |
| 2497868 | RENEWAL | INVOICED | 2016-11-28 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2390796 | TO VIO | CREDITED | 2016-07-28 | 1000 | 'TO - Tobacco Other |
| 1876089 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-11 | 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 | No data | No data | No data |
| 2023-12-11 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2023-12-11 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2016-07-26 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State