JIMY CANDY GROCERY INC.
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| 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
| Name | Role | Address |
|---|---|---|
| MOHAMMED A KSEM | Chief Executive Officer | 8317 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8317 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State