Name: | TRIANGLE CANDY & TOBACCO CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Mar 2012 (13 years ago) |
Entity Number: | 4217650 |
ZIP code: | 10467 |
County: | Bronx |
Place of Formation: | New York |
Address: | 3404 JEROME AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 917-209-9405
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3404 JEROME AVENUE, BRONX, NY, United States, 10467 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1430495-DCA | Inactive | Business | 2012-05-19 | 2015-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120316000071 | 2012-03-16 | CERTIFICATE OF INCORPORATION | 2012-03-16 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-02-02 | No data | 3404 JEROME AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-18 | No data | 3404 JEROME AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-22 | No data | 3404 JEROME AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-01 | No data | 3404 JEROME AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2603540 | TO VIO | INVOICED | 2017-05-04 | 2000 | 'TO - Tobacco Other |
2371008 | TO VIO | CREDITED | 2016-06-23 | 1000 | 'TO - Tobacco Other |
2075195 | INTEREST | INVOICED | 2015-05-10 | 19.520000457763672 | Interest Payment |
2043172 | INTEREST | INVOICED | 2015-04-10 | 26.6299991607666 | Interest Payment |
2014109 | TP VIO | INVOICED | 2015-03-10 | 1050 | TP - Tobacco Fine Violation |
2014110 | TO VIO | INVOICED | 2015-03-10 | 750 | 'TO - Tobacco Other |
2014111 | SS VIO | INVOICED | 2015-03-10 | 50 | SS - State Surcharge (Tobacco) |
2014108 | TS VIO | INVOICED | 2015-03-10 | 1125 | TS - State Fines (Tobacco) |
1978508 | SS VIO | CREDITED | 2015-02-10 | 50 | SS - State Surcharge (Tobacco) |
1978506 | TP VIO | CREDITED | 2015-02-10 | 1050 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-06-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
2015-02-01 | 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 |
2015-02-01 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2015-02-01 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
2015-02-01 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State