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I & Y NEWS AND CANDY INC.

I & Y NEWS AND CANDY INC.

Company Details

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

DOS Process Agent

Name	Role	Address
MD KAWSAR HAMID	DOS Process Agent	74-19 A ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
090610000404	2009-06-10	CERTIFICATE OF INCORPORATION	2009-06-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-25	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-12	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-31	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-08	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-21	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-03	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-26	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-19	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-11	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-15	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-14	No data	7419A ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	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
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
996174	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
194062	TP VIO	INVOICED	2012-04-06	750	TP - Tobacco Fine Violation
194061	TS VIO	INVOICED	2012-04-06	500	TS - State Fines (Tobacco)
194063	SS VIO	INVOICED	2012-04-06	50	SS - State Surcharge (Tobacco)
975698	CNV_MS	INVOICED	2011-03-21	15	Miscellaneous Fee
996175	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
124298	CL VIO	INVOICED	2010-08-04	250	CL - Consumer Law Violation
975697	LICENSE	INVOICED	2009-09-25	85	Cigarette Retail Dealer License Fee

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3871198610

2021-03-17

0202

PPP

7419 A Roosevelt Ave, Jackson Heights, NY, 11372-6529

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13125
Loan Approval Amount (current)	13125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-6529
Project Congressional District	NY-06
Number of Employees	2
NAICS code	451212
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13202.53
Forgiveness Paid Date	2021-10-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State