1300 CANDY & SNACKS INC.
Share on:
| Name: | 1300 CANDY & SNACKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2012 (13 years ago) |
| Entity Number: | 4306662 |
| ZIP code: | 10474 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 770 FAILE ST 3F, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 718-542-1418
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAIDI HAMZAH | DOS Process Agent | 770 FAILE ST 3F, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470430-DCA | Inactive | Business | 2013-07-31 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-11 | 2024-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121011000260 | 2012-10-11 | CERTIFICATE OF INCORPORATION | 2012-10-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642955 | OL VIO | INVOICED | 2023-05-08 | 50 | OL - Other Violation |
| 3594980 | OL VIO | CREDITED | 2023-02-08 | 50 | OL - Other Violation |
| 3407699 | TO VIO | INVOICED | 2022-01-18 | 2000 | 'TO - Tobacco Other |
| 3407698 | PL VIO | INVOICED | 2022-01-18 | 89300 | PL - Padlock Violation |
| 3407697 | TP VIO | INVOICED | 2022-01-18 | 1000 | TP - Tobacco Fine Violation |
| 3066162 | TS VIO | INVOICED | 2019-07-26 | 1000 | TS - State Fines (Tobacco) |
| 3066163 | SS VIO | INVOICED | 2019-07-26 | 50 | SS - State Surcharge (Tobacco) |
| 3033990 | PL VIO | INVOICED | 2019-05-10 | 6300 | PL - Padlock Violation |
| 3033991 | TO VIO | INVOICED | 2019-05-10 | 1000 | 'TO - Tobacco Other |
| 3033989 | TP VIO | INVOICED | 2019-05-10 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-06 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2021-10-18 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-10-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-18 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-01-28 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2019-01-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State