| Name: | 4135 A AND M CANDY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2010 (14 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4135 LACONIA AVENUE, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| ADNAN NASSER | Chief Executive Officer | 4135 LACONIA AVE, BRONX, NY, United States, 10466 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
