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D & H CANDY, INC.

Company Details

Name: D & H CANDY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2011 (14 years ago)
Entity Number: 4063874
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 127 EAST 23RD STREET, NEW YORK, NY, United States, 10016
Principal Address: 127 E 23RD ST, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-260-0757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUBASH SHARMA DOS Process Agent 127 EAST 23RD STREET, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
SUBASH SHARMA Chief Executive Officer 127 E 23RD ST, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date End date
1393130-DCA Inactive Business 2011-05-20 2022-12-31

History

Start date End date Type Value
2024-09-20 2024-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-07 2023-02-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130404002015 2013-04-04 BIENNIAL STATEMENT 2013-03-01
110307000456 2011-03-07 CERTIFICATE OF INCORPORATION 2011-03-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657234 TS VIO INVOICED 2023-06-15 2500 TS - State Fines (Tobacco)
3657235 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3620997 OL VIO INVOICED 2023-03-24 2000 OL - Other Violation
3620996 PL VIO INVOICED 2023-03-24 6600 PL - Padlock Violation
3618722 PL VIO INVOICED 2023-03-21 8900 PL - Padlock Violation
3618721 TP VIO INVOICED 2023-03-21 5000 TP - Tobacco Fine Violation
3618723 OL VIO INVOICED 2023-03-21 350 OL - Other Violation
3618713 OL VIO INVOICED 2023-03-21 18000 OL - Other Violation
3618712 PL VIO INVOICED 2023-03-21 4300 PL - Padlock Violation
3613036 PL VIO INVOICED 2023-03-09 26800 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-05-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-05-23 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-23 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-05-01 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-01 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 No data No data
2024-05-01 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-01 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7375.00
Total Face Value Of Loan:
7375.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5480.00
Total Face Value Of Loan:
5480.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5480
Current Approval Amount:
5480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5545.46
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7375
Current Approval Amount:
7375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7426.62

Date of last update: 27 Mar 2025

Sources: New York Secretary of State