A & M GROCERY AND CANDY CORP
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| Name: | A & M GROCERY AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2010 (15 years ago) |
| Entity Number: | 4015629 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 872 HUNTS POINT AVE, BRONX, NY, United States, 10472 |
Contact Details
Phone +1 347-755-0882
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALID ALHALEMI | Chief Executive Officer | 872 HUNTS POINT AVE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 872 HUNTS POINT AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074112-1-DCA | Inactive | Business | 2018-06-21 | 2019-11-30 |
| 1383454-DCA | Inactive | Business | 2011-03-01 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-04 | 2012-12-20 | Address | 872 HUNTS POINT AVE, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121220002139 | 2012-12-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 101104000480 | 2010-11-04 | CERTIFICATE OF INCORPORATION | 2010-11-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3188631 | SS VIO | CREDITED | 2020-07-02 | 100 | SS - State Surcharge (Tobacco) |
| 3037767 | OL VIO | INVOICED | 2019-05-21 | 475 | OL - Other Violation |
| 3037745 | PL VIO | INVOICED | 2019-05-21 | 500 | PL - Padlock Violation |
| 2996981 | PL VIO | VOIDED | 2019-03-05 | 4300 | PL - Padlock Violation |
| 2977077 | PL VIO | VOIDED | 2019-02-06 | 500 | PL - Padlock Violation |
| 2976035 | OL VIO | VOIDED | 2019-02-05 | 475 | OL - Other Violation |
| 2806923 | OL VIO | INVOICED | 2018-07-09 | 125 | OL - Other Violation |
| 2760393 | LICENSE | INVOICED | 2018-03-16 | 200 | Electronic Cigarette Dealer License Fee |
| 2708981 | SS VIO | INVOICED | 2017-12-12 | 50 | SS - State Surcharge (Tobacco) |
| 2708982 | TS VIO | INVOICED | 2017-12-12 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-15 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | 1 |
| 2019-09-15 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2019-09-15 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2019-09-15 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | No data | 1 |
| 2019-09-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2019-09-15 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2019-01-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-01-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-01-28 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-06-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State