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DYCKMAN CANDY & TOBACCO, INC.

DYCKMAN CANDY & TOBACCO, INC.

Company Details

Name:	DYCKMAN CANDY & TOBACCO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 2011 (14 years ago)
Entity Number:	4153516
ZIP code:	10040
County:	New York
Place of Formation:	New York
Address:	115-127 DYCKMAN ST., STORE #5A, NEW YORK, NY, United States, 10040

Contact Details

Phone +1 646-515-7434

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	115-127 DYCKMAN ST., STORE #5A, NEW YORK, NY, United States, 10040

Licenses

Number	Status	Type	Date	End date	Address
712551	No data	Retail grocery store	No data	No data	115-27 DYCKMAN ST, STORE 5A, NEW YORK, NY, 10040
2071223-1-DCA	Active	Business	2018-05-16	2023-11-30	No data
1414924-DCA	Active	Business	2011-12-08	2024-12-31	No data

History

Start date	End date	Type	Value
2022-02-09	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-14	2022-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
111014000421	2011-10-14	CERTIFICATE OF INCORPORATION	2011-10-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-09	DYCKMAN CANDY & TOBACCO	115-27 DYCKMAN ST STORE 5A, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-24	No data	115-127 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-02	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-02	No data	115-127 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-23	DYCKMAN CANDY & TOBACCO	115-27 DYCKMAN ST STORE 5A, NEW YORK, New York, NY, 10040	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-23	No data	115-127 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-19	No data	115-127 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-20	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-16	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-19	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-13	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-26	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-23	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-22	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-14	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-05	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-21	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	115 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	NOH Withdrawn	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
3666389	TP VIO	INVOICED	2023-07-03	4000	TP - Tobacco Fine Violation
3666390	TO VIO	INVOICED	2023-07-03	1000	'TO - Tobacco Other
3654428	TS VIO	INVOICED	2023-06-07	1500	TS - State Fines (Tobacco)
3654429	SS VIO	INVOICED	2023-06-07	250	SS - State Surcharge (Tobacco)
3654426	TS VIO	INVOICED	2023-06-07	1620	TS - State Fines (Tobacco)
3654427	SS VIO	INVOICED	2023-06-07	250	SS - State Surcharge (Tobacco)
3616129	OL VIO	INVOICED	2023-03-15	36000	OL - Other Violation
3565183	TS VIO	CREDITED	2022-12-12	1875	TS - State Fines (Tobacco)
3565182	SS VIO	CREDITED	2022-12-12	250	SS - State Surcharge (Tobacco)
3565409	OL VIO	CREDITED	2022-12-12	27000	OL - Other Violation
3565407	SS VIO	CREDITED	2022-12-12	250	SS - State Surcharge (Tobacco)
3565408	TS VIO	CREDITED	2022-12-12	1350	TS - State Fines (Tobacco)
3551804	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3458488	SS VIO	INVOICED	2022-06-27	250	SS - State Surcharge (Tobacco)
3458489	TS VIO	INVOICED	2022-06-27	50	TS - State Fines (Tobacco)
3458490	OL VIO	INVOICED	2022-06-27	500	OL - Other Violation
3440463	LICENSE REPL	CREDITED	2022-04-21	15	License Replacement Fee
3440464	LICENSE REPL	CREDITED	2022-04-21	15	License Replacement Fee
3396150	NGC	INVOICED	2021-12-16	20	No Good Check Fee
3394087	RENEWAL	INVOICED	2021-12-08	200	Electronic Cigarette Dealer Renewal
3265009	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3116757	OL VIO	INVOICED	2019-11-18	625	OL - Other Violation
3085834	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3078408	TP VIO	INVOICED	2019-09-03	1750	TP - Tobacco Fine Violation
2917725	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2746038	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2746042	LICENSE	INVOICED	2018-02-20	200	Electronic Cigarette Dealer License Fee
2739946	DCA-SUS	CREDITED	2018-02-06	125	Suspense Account
2734254	OL VIO	INVOICED	2018-01-26	125	OL - Other Violation
2496910	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
2251914	OL VIO	INVOICED	2016-01-05	125	OL - Other Violation
2159144	TS VIO	INVOICED	2015-08-26	500	TS - State Fines (Tobacco)
2159145	TP VIO	INVOICED	2015-08-26	500	TP - Tobacco Fine Violation
2159246	SS VIO	INVOICED	2015-08-26	50	SS - State Surcharge (Tobacco)
1876222	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1684615	DCA-SUS	CREDITED	2014-05-19	750	Suspense Account
1657316	TP VIO	CREDITED	2014-04-21	750	TP - Tobacco Fine Violation
1657854	OL VIO	INVOICED	2014-04-21	750	OL - Other Violation
1142186	RENEWAL	INVOICED	2012-12-19	110	CRD Renewal Fee
176372	LL VIO	INVOICED	2012-12-17	3000	LL - License Violation
1087568	LICENSE	INVOICED	2011-12-08	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-02	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	18	No data	18	No data
2022-12-02	Hearing 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
2022-12-02	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	18	No data	18	No data
2022-06-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-06-23	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-06-23	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-06-23	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	1	No data
2022-06-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-23	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2019-11-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-11-06	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-08-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-08-20	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
2018-01-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2015-12-23	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2015-03-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-03-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-04-14	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8327878503

2021-03-09

0202

PPS

119 Dyckman St, New York, NY, 10040-1002

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11875
Loan Approval Amount (current)	11875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10040-1002
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11962.52
Forgiveness Paid Date	2021-12-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State