1439 CANDY DELI GROCERY INC.
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| Name: | 1439 CANDY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2011 (15 years ago) |
| Entity Number: | 4039706 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1439B WEBSTER AVE, BRONX, NY, United States, 10456 |
| Principal Address: | 1836 MATHEWS AVE 2F, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 347-963-1749
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1439 CANDY DELI GROCERY INC. | DOS Process Agent | 1439B WEBSTER AVE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| MOHAMED A SAIDI | Chief Executive Officer | 1439B WEBSTER AVE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 608416 | No data | Retail grocery store | No data | No data | 1439 WEBSTER AVE, BRONX, NY, 10456 |
| 1320666-DCA | Inactive | Business | 2009-06-02 | 2018-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-07 | 2020-10-07 | Address | 1439B WEBSTER AVENEU, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201007060107 | 2020-10-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 110107000413 | 2011-01-07 | CERTIFICATE OF INCORPORATION | 2011-01-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631377 | CL VIO | INVOICED | 2023-04-20 | 300 | CL - Consumer Law Violation |
| 3631378 | OL VIO | INVOICED | 2023-04-20 | 150 | OL - Other Violation |
| 3631341 | TP VIO | INVOICED | 2023-04-19 | 500 | TP - Tobacco Fine Violation |
| 3631343 | OL VIO | INVOICED | 2023-04-19 | 1000 | OL - Other Violation |
| 3631342 | PL VIO | INVOICED | 2023-04-19 | 4400 | PL - Padlock Violation |
| 3631338 | TP VIO | INVOICED | 2023-04-19 | 2000 | TP - Tobacco Fine Violation |
| 3631340 | TO VIO | INVOICED | 2023-04-19 | 2000 | 'TO - Tobacco Other |
| 3631339 | PL VIO | INVOICED | 2023-04-19 | 66500 | PL - Padlock Violation |
| 3587254 | OL VIO | CREDITED | 2023-01-25 | 150 | OL - Other Violation |
| 3587253 | CL VIO | CREDITED | 2023-01-25 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-15 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | 1 |
| 2023-02-15 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | 1 |
| 2023-02-15 | Hearing Decision | 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 | No data | No data | 1 |
| 2023-02-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
| 2023-01-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-01-23 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2023-01-23 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-01-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2023-01-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State