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JIMY CANDY GROCERY INC.

JIMY CANDY GROCERY INC.

Company Details

Name:	JIMY CANDY GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 2012 (13 years ago)
Entity Number:	4201741
ZIP code:	11209
County:	Kings
Place of Formation:	New York
Address:	8317 3RD AVENUE, BROOKLYN, NY, United States, 11209
Principal Address:	8317 3RD AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 347-247-6515

Phone +1 347-592-0779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOHAMMED A KSEM	Chief Executive Officer	8317 3RD AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	8317 3RD AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
708239	No data	Retail grocery store	No data	No data	No data	8317 3RD AVE, BROOKLYN, NY, 11209	No data
0081-22-128144	No data	Alcohol sale	2022-11-22	2022-11-22	2025-11-30	8317 3RD AVE, BROOKLYN, New York, 11209	Grocery Store
2073087-1-DCA	Active	Business	2018-06-11	No data	2023-11-30	No data	No data
2032576-1-DCA	Active	Business	2016-01-21	No data	2023-12-31	No data	No data
1468598-DCA	Inactive	Business	2013-07-02	No data	2016-12-31	No data	No data

History

Start date	End date	Type	Value
2012-02-13	2022-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140417002039	2014-04-17	BIENNIAL STATEMENT	2014-02-01
120213000235	2012-02-13	CERTIFICATE OF INCORPORATION	2012-02-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-12	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-30	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-22	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-21	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-06	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-09	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-08	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-15	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-12	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-11	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-30	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-30	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-10	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-28	No data	8317 3RD AVE, Brooklyn, BROOKLYN, NY, 11209	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
3670088	SS VIO	INVOICED	2023-07-14	250	SS - State Surcharge (Tobacco)
3670090	TP VIO	INVOICED	2023-07-14	750	TP - Tobacco Fine Violation
3670089	TS VIO	INVOICED	2023-07-14	1125	TS - State Fines (Tobacco)
3617508	LICENSE REPL	CREDITED	2023-03-17	15	License Replacement Fee
3502830	OL VIO	INVOICED	2022-09-02	100	OL - Other Violation
3384081	RENEWAL	INVOICED	2021-10-27	200	Tobacco Retail Dealer Renewal Fee
3373737	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3111474	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
3105363	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
2990676	OL VIO	INVOICED	2019-02-27	375	OL - Other Violation
2748135	LICENSE	INVOICED	2018-02-24	200	Electronic Cigarette Dealer License Fee
2699676	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2643375	OL VIO	INVOICED	2017-07-18	375	OL - Other Violation
2255100	LICENSE	INVOICED	2016-01-09	110	Cigarette Retail Dealer License Fee
1935606	TS VIO	INVOICED	2015-01-08	750	TS - State Fines (Tobacco)
1935607	TP VIO	INVOICED	2015-01-08	750	TP - Tobacco Fine Violation
1935608	TO VIO	INVOICED	2015-01-08	750	'TO - Tobacco Other
1935609	SS VIO	INVOICED	2015-01-08	50	SS - State Surcharge (Tobacco)
1876027	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1247246	CNV_TFEE	INVOICED	2013-07-02	2.119999885559082	WT and WH - Transaction Fee
1247247	LICENSE	INVOICED	2013-07-02	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-12	No data	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-07-12	No data	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2022-08-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-02-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-07-07	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
2017-07-07	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-12-28	Pleaded	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
2014-12-28	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-12-28	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9293368509

2021-03-12

0202

PPP

8317 3rd Ave, Brooklyn, NY, 11209-4476

Loan Status Date	2022-10-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4767
Loan Approval Amount (current)	4767
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11209-4476
Project Congressional District	NY-11
Number of Employees	2
NAICS code	424490
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	4837.53
Forgiveness Paid Date	2022-09-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State