| Name: | 3918 CANDY & GROCERY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2009 (15 years ago) |
| Entity Number: | 3853193 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-18 103RD ST, CORONAN, NY, United States, 11368 |
| Principal Address: | 39-18 103RD ST, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-779-7681
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FALLAH MOHAMED | Chief Executive Officer | 39-18 103RD ST, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-18 103RD ST, CORONAN, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1336856-DCA | Inactive | Business | 2009-10-23 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-04 | 2011-09-20 | Address | 3918 103RD STREET, CORONA, NY, 11368, 2315, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110920002024 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904000645 | 2009-09-04 | CERTIFICATE OF INCORPORATION | 2009-09-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-10 | No data | 3918 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 3918 103RD ST, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-27 | No data | 3918 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 3918 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-01 | No data | 3918 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 3918 103RD ST, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 3918 103RD ST, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 2254652 | OL VIO | INVOICED | 2016-01-08 | 375 | OL - Other Violation |
| 2254651 | CL VIO | INVOICED | 2016-01-08 | 175 | CL - Consumer Law Violation |
| 1901023 | RENEWAL | INVOICED | 2014-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 221598 | WH VIO | INVOICED | 2013-10-09 | 480 | WH - W&M Hearable Violation |
| 210932 | OL VIO | INVOICED | 2013-10-08 | 1250 | OL - Other Violation |
| 212490 | LL VIO | INVOICED | 2013-10-07 | 750 | LL - License Violation |
| 997217 | RENEWAL | INVOICED | 2012-10-16 | 110 | CRD Renewal Fee |
| 179254 | LL VIO | INVOICED | 2012-07-11 | 375 | LL - License Violation |
| 148067 | CL VIO | INVOICED | 2011-07-01 | 250 | CL - Consumer Law Violation |
| 997218 | RENEWAL | INVOICED | 2010-12-20 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-30 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-12-30 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
