| Name: | HULL CANDY & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2010 (15 years ago) |
| Entity Number: | 3974195 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 330 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-798-6571
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAGIB K. MUSLEH | Chief Executive Officer | 330 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 330 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1378665-DCA | Inactive | Business | 2010-12-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141215006586 | 2014-12-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 100719000360 | 2010-07-19 | CERTIFICATE OF INCORPORATION | 2010-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-16 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-02 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-22 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-31 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-18 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 330 E GUN HILL RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2760263 | PL VIO | INVOICED | 2018-03-16 | 500 | PL - Padlock Violation |
| 2759592 | TO VIO | INVOICED | 2018-03-14 | 2000 | 'TO - Tobacco Other |
| 2745318 | TO VIO | INVOICED | 2018-02-16 | 2000 | 'TO - Tobacco Other |
| 2707061 | RENEWAL | INVOICED | 2017-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2707060 | RENEWAL_PH | CREDITED | 2017-12-07 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2575948 | TO VIO | INVOICED | 2017-03-16 | 2750 | 'TO - Tobacco Other |
| 2227231 | RENEWAL | INVOICED | 2015-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1531271 | RENEWAL | INVOICED | 2013-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 194153 | SS VIO | INVOICED | 2012-10-03 | 50 | SS - State Surcharge (Tobacco) |
| 194154 | TS VIO | INVOICED | 2012-10-03 | 400 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-09 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-12-02 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-06-19 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | 1 |
| 2017-06-19 | No data | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | 1 |
| 2017-03-01 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-03-01 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-03-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
