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TRIANGLE CANDY & TOBACCO CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3404 JEROME AVENUE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
1430495-DCA Inactive Business 2012-05-19 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
120316000071 2012-03-16 CERTIFICATE OF INCORPORATION 2012-03-16

Inspections

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

Fine And Fees

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

Issued Charges

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