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JIMMY CANDY STORE CORP.

Company Details

Name: JIMMY CANDY STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2013 (12 years ago)
Entity Number: 4394383
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1804 AVENUE M, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-645-1210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1804 AVENUE M, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
1471004-DCA Inactive Business 2013-08-12 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
130425000854 2013-04-25 CERTIFICATE OF INCORPORATION 2013-04-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-23 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-17 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-03 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-18 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-26 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-15 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-29 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-12 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-19 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-13 No data 1804 AVENUE M, Brooklyn, BROOKLYN, NY, 11230 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
2654804 SS VIO INVOICED 2017-08-11 50 SS - State Surcharge (Tobacco)
2654805 TS VIO INVOICED 2017-08-11 1500 TS - State Fines (Tobacco)
2654826 SS VIO INVOICED 2017-08-11 100 SS - State Surcharge (Tobacco)
2654827 TS VIO INVOICED 2017-08-11 3000 TS - State Fines (Tobacco)
2653211 SS VIO CREDITED 2017-08-08 100 SS - State Surcharge (Tobacco)
2653212 TS VIO CREDITED 2017-08-08 3000 TS - State Fines (Tobacco)
2626890 PL VIO INVOICED 2017-06-19 15200 PL - Padlock Violation
2624350 PL VIO INVOICED 2017-06-13 7400 PL - Padlock Violation
2619319 TP VIO INVOICED 2017-06-02 1000 TP - Tobacco Fine Violation
2619320 TO VIO INVOICED 2017-06-02 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-03 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-05-18 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-05-18 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2016-03-26 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-01-15 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2016-01-15 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-01-15 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-01-15 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-01-15 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-11-29 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State