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ROOSEVELT CANDY GROCERY CORP.

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Company Details

Name: ROOSEVELT CANDY GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2011 (14 years ago)
Entity Number: 4164544
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 75-08 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-505-1653

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-08 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
706132 No data Retail grocery store No data No data No data 75-08 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 No data
0081-22-128121 No data Alcohol sale 2022-01-07 2022-01-07 2025-02-28 7508 ROOSEVELT AVE, JACKSON HEIGHTS, New York, 11372 Grocery Store
2073538-1-DCA Active Business 2018-06-15 No data 2023-11-30 No data No data

History

Start date End date Type Value
2021-12-07 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-10 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
111110000765 2011-11-10 CERTIFICATE OF INCORPORATION 2011-11-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3462713 SS VIO INVOICED 2022-07-13 250 SS - State Surcharge (Tobacco)
3462714 TS VIO INVOICED 2022-07-13 1125 TS - State Fines (Tobacco)
3462715 TP VIO INVOICED 2022-07-13 1500 TP - Tobacco Fine Violation
3395378 RENEWAL INVOICED 2021-12-14 200 Electronic Cigarette Dealer Renewal
3395379 RENEWAL INVOICED 2021-12-14 200 Tobacco Retail Dealer Renewal Fee
3349301 TO VIO INVOICED 2021-07-14 1000 'TO - Tobacco Other
3349300 TP VIO INVOICED 2021-07-14 1000 TP - Tobacco Fine Violation
3128353 LL VIO INVOICED 2019-12-16 2000 LL - License Violation
3116709 RENEWAL INVOICED 2019-11-18 200 Tobacco Retail Dealer Renewal Fee
3116714 RENEWAL INVOICED 2019-11-18 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-26 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-04-26 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
2022-07-11 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-11 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2022-07-11 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-07-12 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2021-07-12 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
2019-07-26 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2019-07-26 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2019-07-26 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data 2 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State