SAM'S NEWS AND CANDY INC.

Name: | SAM'S NEWS AND CANDY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Oct 2013 (12 years ago) |
Entity Number: | 4468103 |
ZIP code: | 11374 |
County: | Queens |
Place of Formation: | New York |
Address: | 98-51 63 ROAD, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 347-380-8632
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 98-51 63 ROAD, REGO PARK, NY, United States, 11374 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2073450-1-DCA | Inactive | Business | 2018-06-14 | 2023-11-30 |
2024386-2-DCA | Inactive | Business | 2015-06-15 | 2018-12-31 |
2001536-421-DCA | Inactive | Business | 2013-12-12 | 2014-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2013-10-03 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131003000851 | 2013-10-03 | CERTIFICATE OF INCORPORATION | 2013-10-03 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3657543 | PL VIO | INVOICED | 2023-06-16 | 14000 | PL - Padlock Violation |
3657544 | TO VIO | INVOICED | 2023-06-16 | 5000 | 'TO - Tobacco Other |
3657048 | OL VIO | INVOICED | 2023-06-15 | 5000 | OL - Other Violation |
3581212 | SS VIO | INVOICED | 2023-01-12 | 250 | SS - State Surcharge (Tobacco) |
3581211 | TS VIO | INVOICED | 2023-01-12 | 100 | TS - State Fines (Tobacco) |
3577316 | CL VIO | INVOICED | 2023-01-05 | 250 | CL - Consumer Law Violation |
3577317 | OL VIO | INVOICED | 2023-01-05 | 100 | OL - Other Violation |
3577319 | PL VIO | INVOICED | 2023-01-05 | 12600 | PL - Padlock Violation |
3577320 | TO VIO | INVOICED | 2023-01-05 | 2000 | 'TO - Tobacco Other |
3577318 | TP VIO | INVOICED | 2023-01-05 | 500 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-12-26 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
2024-12-26 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
2024-12-26 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-12-26 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
2024-02-12 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-02-12 | 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 |
2023-08-14 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-08-01 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-08-01 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2023-03-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State