Search icon

SEHAM CANDY AND GROCERY CORP

Company Details

Name: SEHAM CANDY AND GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2013 (12 years ago)
Entity Number: 4413401
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 241 THROOP AVE, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 347-735-4660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 241 THROOP AVE, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date
1471966-DCA Inactive Business 2013-08-23 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
130605000608 2013-06-05 CERTIFICATE OF INCORPORATION 2013-06-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-10 No data 241 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-08 No data 241 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-14 No data 241 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-13 No data 241 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-15 No data 241 THROOP AVE, Brooklyn, BROOKLYN, NY, 11206 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
1888022 PL VIO INVOICED 2014-11-19 600 PL - Padlock Violation
1786564 DCA-PP-DEF01 INVOICED 2014-09-21 100 Payment Plan Default Fee
1766447 INTEREST INVOICED 2014-08-25 12.449999809265137 Interest Payment
1764549 DCA-PP-LF01 INVOICED 2014-08-21 50 Payment Plan Late Fee
1741646 INTEREST INVOICED 2014-07-25 11.520000457763672 Interest Payment
1714847 INTEREST INVOICED 2014-06-25 23.049999237060547 Interest Payment
1690263 INTEREST INVOICED 2014-05-25 34.56999969482422 Interest Payment
1672977 CLATE INVOICED 2014-05-05 100 Late Fee
1672129 CLATE INVOICED 2014-05-03 100 Late Fee
1659091 OL VIO INVOICED 2014-04-22 1875 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-14 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data 1
2014-10-14 Default Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2014-03-15 Settlement (Pre-Hearing) FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data
2014-03-15 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 5 5 No data No data
2014-03-15 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-03-15 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State