104 CANDY CORP
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| Name: | 104 CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2012 (13 years ago) |
| Entity Number: | 4234612 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-91 104TH ST, JAMAICA, NY, United States, 11418 |
Contact Details
Phone +1 646-270-7632
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHIMA R SAHA | Chief Executive Officer | 39-21 24TH ST, #7, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 86-91 104TH ST, JAMAICA, NY, United States, 11418 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 703443 | No data | Retail grocery store | No data | No data | No data | 86-91 104TH ST, RICHMOND HILL, NY, 11418 | No data |
| 0071-21-119306 | No data | Alcohol sale | 2024-06-17 | 2024-06-17 | 2027-06-30 | 86 91 104TH ST, RICHMOND HILL, New York, 11418 | Grocery Store |
| 2030294-DCA | Active | Business | 2015-11-10 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-23 | 2014-11-21 | Address | 86-91 104 STREET, JAMAICA, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141121002018 | 2014-11-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120423000227 | 2012-04-23 | CERTIFICATE OF INCORPORATION | 2012-04-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3502859 | TS VIO | INVOICED | 2022-09-02 | 1125 | TS - State Fines (Tobacco) |
| 3502860 | TP VIO | INVOICED | 2022-09-02 | 750 | TP - Tobacco Fine Violation |
| 3502858 | SS VIO | INVOICED | 2022-09-02 | 250 | SS - State Surcharge (Tobacco) |
| 3420181 | RENEWAL | INVOICED | 2022-02-23 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3410030 | OL VIO | INVOICED | 2022-01-26 | 250 | OL - Other Violation |
| 3396036 | TP VIO | INVOICED | 2021-12-16 | 300 | TP - Tobacco Fine Violation |
| 3396159 | CL VIO | CREDITED | 2021-12-16 | 175 | CL - Consumer Law Violation |
| 3396160 | OL VIO | CREDITED | 2021-12-16 | 250 | OL - Other Violation |
| 3395869 | SCALE-01 | INVOICED | 2021-12-15 | 20 | SCALE TO 33 LBS |
| 3383711 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-25 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2023-10-25 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2022-08-31 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-31 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2021-12-14 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-12-14 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2019-05-15 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2018-11-07 | 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 |
| 2018-11-07 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State