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UNIVERSAL CANDY & GROCERY CORP.

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Company Details

Name: UNIVERSAL CANDY & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2013 (12 years ago)
Entity Number: 4411366
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1521 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Contact Details

Phone +1 718-542-6639

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1521 WESTCHESTER AVENUE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date Last renew date End date Address Description
713298 No data Retail grocery store No data No data No data 1521 WESTCHESTER AVE, BRONX, NY, 10472 No data
0081-22-130611 No data Alcohol sale 2022-10-07 2022-10-07 2025-11-30 1521 WESTCHESTER AVE, BRONX, New York, 10472 Grocery Store
2071616-1-DCA Active Business 2018-05-22 No data 2023-11-30 No data No data

History

Start date End date Type Value
2013-05-31 2022-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130531000608 2013-05-31 CERTIFICATE OF INCORPORATION 2013-05-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3535761 RENEWAL INVOICED 2022-10-11 200 Tobacco Retail Dealer Renewal Fee
3381544 RENEWAL INVOICED 2021-10-18 200 Electronic Cigarette Dealer Renewal
3293475 NGC INVOICED 2021-02-08 20 No Good Check Fee
3282250 RENEWAL INVOICED 2021-01-12 200 Tobacco Retail Dealer Renewal Fee
3084334 RENEWAL INVOICED 2019-09-12 200 Electronic Cigarette Dealer Renewal
2918334 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee
2757840 OL VIO INVOICED 2018-03-09 125 OL - Other Violation
2755202 LICENSE INVOICED 2018-03-05 200 Electronic Cigarette Dealer License Fee
2503464 RENEWAL INVOICED 2016-12-03 110 Cigarette Retail Dealer Renewal Fee
2319826 OL VIO INVOICED 2016-04-06 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-20 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
2016-03-28 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2014-03-14 Pleaded $5-20 PURCHASE NOT RECEIPT 1 1 No data No data
2014-03-14 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-03-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22656.00
Total Face Value Of Loan:
22656.00

Paycheck Protection Program

Date Approved:
2020-06-16
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
22656
Current Approval Amount:
22656
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State