Home Page
Counties
New York
10016
D & H CANDY, INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-18	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-06	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-09	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-30	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-10	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-26	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-12	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-04	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-04	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-10	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-08	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-07	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-26	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-17	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-26	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-03	No data	127 E 23RD ST, Manhattan, NEW YORK, NY, 10010	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
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
3613035	TP VIO	INVOICED	2023-03-09	7000	TP - Tobacco Fine Violation
3588197	TS VIO	INVOICED	2023-01-26	100	TS - State Fines (Tobacco)
3588198	SS VIO	INVOICED	2023-01-26	250	SS - State Surcharge (Tobacco)
3581728	OL VIO	CREDITED	2023-01-13	350	OL - Other Violation
3566327	PL VIO	INVOICED	2022-12-14	18400	PL - Padlock Violation
3556778	TS VIO	INVOICED	2022-11-21	4000	TS - State Fines (Tobacco)
3556779	SS VIO	INVOICED	2022-11-21	500	SS - State Surcharge (Tobacco)
3523694	PL VIO	INVOICED	2022-09-16	13300	PL - Padlock Violation
3523695	OL VIO	INVOICED	2022-09-16	1000	OL - Other Violation
3497313	TP VIO	INVOICED	2022-09-01	3000	TP - Tobacco Fine Violation
3473058	TS VIO	INVOICED	2022-08-16	4000	TS - State Fines (Tobacco)
3473059	SS VIO	INVOICED	2022-08-16	500	SS - State Surcharge (Tobacco)
3472162	PL VIO	CREDITED	2022-08-11	500	PL - Padlock Violation
3453058	TP VIO	INVOICED	2022-06-06	3000	TP - Tobacco Fine Violation
3453062	PL VIO	INVOICED	2022-06-06	7200	PL - Padlock Violation
3452783	TS VIO	INVOICED	2022-06-03	2800	TS - State Fines (Tobacco)
3452784	SS VIO	INVOICED	2022-06-03	500	SS - State Surcharge (Tobacco)
3430784	TP VIO	INVOICED	2022-03-25	1000	TP - Tobacco Fine Violation
3430785	PL VIO	INVOICED	2022-03-25	6400	PL - Padlock Violation
3430806	OL VIO	INVOICED	2022-03-25	4000	OL - Other Violation
3391700	OL VIO	INVOICED	2021-11-26	500	OL - Other Violation
3370976	OL VIO	CREDITED	2021-09-17	375	OL - Other Violation
3358816	RENEWAL	INVOICED	2021-08-10	200	Tobacco Retail Dealer Renewal Fee
3234227	TO VIO	INVOICED	2020-09-21	2000	'TO - Tobacco Other
3234226	TP VIO	INVOICED	2020-09-21	1000	TP - Tobacco Fine Violation
3177264	TP VIO	CREDITED	2020-04-30	1000	TP - Tobacco Fine Violation
3177263	TO VIO	CREDITED	2020-04-30	1000	'TO - Tobacco Other
3177265	TO VIO	CREDITED	2020-04-30	1000	'TO - Tobacco Other
3177262	TP VIO	CREDITED	2020-04-30	1000	TP - Tobacco Fine Violation
3169566	TO VIO	VOIDED	2020-03-13	1000	'TO - Tobacco Other
3169545	TP VIO	VOIDED	2020-03-13	1000	TP - Tobacco Fine Violation
3155021	CL VIO	INVOICED	2020-02-04	175	CL - Consumer Law Violation
3155022	OL VIO	INVOICED	2020-02-04	250	OL - Other Violation
3148172	TO VIO	INVOICED	2020-01-24	1000	'TO - Tobacco Other
3148170	TS VIO	INVOICED	2020-01-24	750	TS - State Fines (Tobacco)
3148171	TP VIO	INVOICED	2020-01-24	750	TP - Tobacco Fine Violation
3148173	SS VIO	INVOICED	2020-01-24	50	SS - State Surcharge (Tobacco)
3140931	CL VIO	CREDITED	2020-01-06	350	CL - Consumer Law Violation
3140932	OL VIO	CREDITED	2020-01-06	250	OL - Other Violation
3120958	PL VIO	INVOICED	2019-11-29	8100	PL - Padlock Violation
3120300	TO VIO	VOIDED	2019-11-27	1000	'TO - Tobacco Other
3120299	TP VIO	VOIDED	2019-11-27	1000	TP - Tobacco Fine Violation
3084086	TP VIO	VOIDED	2019-09-12	750	TP - Tobacco Fine Violation
3084024	SS VIO	VOIDED	2019-09-12	50	SS - State Surcharge (Tobacco)
3084025	TS VIO	VOIDED	2019-09-12	750	TS - State Fines (Tobacco)
3084087	TO VIO	VOIDED	2019-09-12	1000	'TO - Tobacco Other
3070201	PL VIO	INVOICED	2019-08-06	4100	PL - Padlock Violation
2941134	PL VIO	INVOICED	2018-12-10	500	PL - Padlock Violation
2930938	RENEWAL	INVOICED	2018-11-16	200	Tobacco Retail Dealer Renewal Fee
2833369	DCA-SUS	CREDITED	2018-08-27	150	Suspense Account
2833368	PROCESSING	INVOICED	2018-08-27	50	License Processing Fee
2780859	LICENSE	CREDITED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2744897	CL VIO	INVOICED	2018-02-16	175	CL - Consumer Law Violation
2623081	TP VIO	INVOICED	2017-06-09	750	TP - Tobacco Fine Violation
2623082	TO VIO	INVOICED	2017-06-09	750	'TO - Tobacco Other
2623080	TS VIO	INVOICED	2017-06-09	750	TS - State Fines (Tobacco)
2623083	SS VIO	INVOICED	2017-06-09	50	SS - State Surcharge (Tobacco)
2592855	SS VIO	CREDITED	2017-04-19	50	SS - State Surcharge (Tobacco)
2592853	TP VIO	CREDITED	2017-04-19	1000	TP - Tobacco Fine Violation
2592854	TO VIO	CREDITED	2017-04-19	1000	'TO - Tobacco Other
2499690	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2383246	TP VIO	CREDITED	2016-07-13	750	TP - Tobacco Fine Violation
2383247	TO VIO	CREDITED	2016-07-13	750	'TO - Tobacco Other
2383205	TS VIO	CREDITED	2016-07-13	750	TS - State Fines (Tobacco)
2383248	SS VIO	CREDITED	2016-07-13	50	SS - State Surcharge (Tobacco)
1855776	RENEWAL	INVOICED	2014-10-16	110	Cigarette Retail Dealer Renewal Fee
1612000	LL VIO	INVOICED	2014-03-05	250	LL - License Violation
1609178	LL VIO	CREDITED	2014-03-04	250	LL - License Violation
1129289	RENEWAL	INVOICED	2012-09-17	110	CRD Renewal Fee
1072603	CNV_TFEE	INVOICED	2011-05-20	2.200000047683716	WT and WH - Transaction Fee
1072604	LICENSE	INVOICED	2011-05-20	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-18	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-05-18	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-18	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-18	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-05-18	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-18	No data	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
2023-05-18	No data	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	No data
2023-05-18	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	No data	No data
2023-01-09	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	1
2023-01-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	9	No data	9	No data
2023-01-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-09	Default 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	1	No data
2023-01-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-01-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-09	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	12	No data	No data	12
2022-12-06	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-12-06	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	1
2022-12-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-12-06	Default 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	1	No data
2022-12-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-05-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-05-09	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-09	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-05-09	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
2022-05-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-05-09	Default 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	1	No data
2022-05-09	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-03-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-02	Default 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	1	No data
2022-03-02	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-03-02	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-02	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-30	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2021-12-30	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-30	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	3	No data	3	No data
2021-12-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-10	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-03-05	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF SNUS FOR LESS THAN THE SNUS PRICE FLOOR OF $8.00 FOR THE FIRST 0.32 OZ, PLUS $2.00 FOR EACH ADDITIONAL .08 OZ OR ANY FRACTION THEREOF, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-03-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2019-12-26	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2019-12-26	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-12-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-09-04	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2019-09-04	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-04	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-09-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-12-02	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2018-02-07	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2016-07-01	Settlement (Pre-Hearing)	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
2016-07-01	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-07-01	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-02-03	Settlement (Pre-Hearing)	DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8026987305

2020-05-01

0202

PPP

127 east 23rd street, new york, NY, 10010

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5480
Loan Approval Amount (current)	5480
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	new york, NEW YORK, NY, 10010-0001
Project Congressional District	NY-12
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5545.46
Forgiveness Paid Date	2021-07-09

1042678507

2021-02-18