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4135 A AND M CANDY STORE INC.

4135 A AND M CANDY STORE INC.

Company Details

Name:	4135 A AND M CANDY STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 2010 (15 years ago)
Entity Number:	4002980
ZIP code:	10466
County:	Bronx
Place of Formation:	New York
Address:	4135 LACONIA AVENUE, BRONX, NY, United States, 10466
Principal Address:	4135 LACONIA AVE, BRONX, NY, United States, 10466

Contact Details

Phone +1 718-652-8961

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	4135 LACONIA AVENUE, BRONX, NY, United States, 10466

Chief Executive Officer

Name	Role	Address
ADNAN NASSER	Chief Executive Officer	4135 LACONIA AVE, BRONX, NY, United States, 10466

Licenses

Number	Status	Type	Date	End date
2073974-1-DCA	Active	Business	2018-06-20	2023-11-30
1380016-DCA	Active	Business	2011-01-04	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
121207002100	2012-12-07	BIENNIAL STATEMENT	2012-10-01
101004000601	2010-10-04	CERTIFICATE OF INCORPORATION	2010-10-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-25	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-09	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-26	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-10	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-24	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-04	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-05	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-19	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-12	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-14	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	4135 LACONIA AVE, Bronx, BRONX, NY, 10466	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
3563302	RENEWAL	INVOICED	2022-12-07	200	Tobacco Retail Dealer Renewal Fee
3383170	RENEWAL	INVOICED	2021-10-25	200	Electronic Cigarette Dealer Renewal
3355214	TP VIO	INVOICED	2021-07-30	2000	TP - Tobacco Fine Violation
3268725	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3101686	RENEWAL	INVOICED	2019-10-09	200	Electronic Cigarette Dealer Renewal
3087529	TP VIO	INVOICED	2019-09-20	1750	TP - Tobacco Fine Violation
2927689	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2761951	LICENSE	INVOICED	2018-03-20	200	Electronic Cigarette Dealer License Fee
2499404	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2053546	TO VIO	INVOICED	2015-04-21	750	'TO - Tobacco Other
1897609	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
1127540	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
188782	OL VIO	INVOICED	2012-01-31	250	OL - Other Violation
1064714	LICENSE	INVOICED	2011-01-05	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-26	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
2019-09-10	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
2019-09-10	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-04-12	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2744868210

2020-08-03

0202

PPP

4135 Laconia Avenue, Bronx, NY, 10466-4909

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6716
Loan Approval Amount (current)	6716
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10466-4909
Project Congressional District	NY-16
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6801.01
Forgiveness Paid Date	2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State