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159 CANDY GROCERY CORP.

159 CANDY GROCERY CORP.

Company Details

Name:	159 CANDY GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2013 (11 years ago)
Entity Number:	4472766
ZIP code:	11228
County:	New York
Place of Formation:	New York
Address:	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 212-234-5035

Shares Details

Shares issued 3

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name	Role	Address
C/O UNITED STATES CORPORATION AGENTS, INC.	DOS Process Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228

Licenses

Number	Status	Type	Date	End date
2002472-2-DCA	Inactive	Business	2014-01-10	2018-12-31

History

Start date	End date	Type	Value
2013-10-15	2022-09-13	Shares	Share type: PAR VALUE, Number of shares: 3, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
131015000585	2013-10-15	CERTIFICATE OF INCORPORATION	2013-10-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-07-23	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-07	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-13	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-27	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-07	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-07	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-08	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-31	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-16	No data	1995A AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	No 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
3066919	TP VIO	INVOICED	2019-07-29	2000	TP - Tobacco Fine Violation
3066920	PL VIO	INVOICED	2019-07-29	88800	PL - Padlock Violation
2985937	DCA-PP-DEF01	INVOICED	2019-02-21	100	Payment Plan Default Fee
2967996	INTEREST	INVOICED	2019-01-25	14.329999923706055	Interest Payment
2965310	DCA-PP-LF01	INVOICED	2019-01-21	50	Payment Plan Late Fee
2950953	INTEREST	INVOICED	2018-12-25	13.380000114440918	Interest Payment
2933757	INTEREST	INVOICED	2018-11-25	20.059999465942383	Interest Payment
2920751	TS VIO	INVOICED	2018-10-30	1125	TS - State Fines (Tobacco)
2920753	SS VIO	INVOICED	2018-10-30	50	SS - State Surcharge (Tobacco)
2920752	TP VIO	INVOICED	2018-10-30	1500	TP - Tobacco Fine Violation
2656815	SS VIO	INVOICED	2017-08-17	50	SS - State Surcharge (Tobacco)
2656814	TP VIO	INVOICED	2017-08-17	750	TP - Tobacco Fine Violation
2656813	TS VIO	INVOICED	2017-08-17	750	TS - State Fines (Tobacco)
2608813	INTEREST	INVOICED	2017-05-10	24.56999969482422	Interest Payment
2587281	INTEREST	INVOICED	2017-04-10	37.5	Interest Payment
2573099	INTEREST	INVOICED	2017-03-10	50.25	Interest Payment
2550888	CLATE	INVOICED	2017-02-13	100	Late Fee
2551623	CLATE	INVOICED	2017-02-13	100	Late Fee
2546226	TO VIO	INVOICED	2017-02-02	4500	'TO - Tobacco Other
2546165	PL VIO	INVOICED	2017-02-02	450	PL - Padlock Violation
2543947	PL VIO	CREDITED	2017-01-31	450	PL - Padlock Violation
2536539	TO VIO	CREDITED	2017-01-20	4500	'TO - Tobacco Other
2532742	RENEWAL	INVOICED	2017-01-13	110	Cigarette Retail Dealer Renewal Fee
2391153	OL VIO	INVOICED	2016-07-29	250	OL - Other Violation
2119467	DCA-SUS	CREDITED	2015-07-02	250	Suspense Account
2105144	CL VIO	INVOICED	2015-06-16	175	CL - Consumer Law Violation
2105145	OL VIO	INVOICED	2015-06-16	75	OL - Other Violation
1913858	RENEWAL	INVOICED	2014-12-15	110	Cigarette Retail Dealer Renewal Fee
1690289	INTEREST	INVOICED	2014-05-25	27.059999465942383	Interest Payment
1686135	DCA-PP-LF01	INVOICED	2014-05-21	50	Payment Plan Late Fee
1662075	INTEREST	INVOICED	2014-04-25	25.920000076293945	Interest Payment
1655180	DCA-SUS	CREDITED	2014-04-17	57.5	Suspense Account
1655181	PROCESSING	INVOICED	2014-04-17	27.5	License Processing Fee
1620391	TS VIO	INVOICED	2014-03-13	1000	TS - State Fines (Tobacco)
1620392	SS VIO	INVOICED	2014-03-13	50	SS - State Surcharge (Tobacco)
1619434	OL VIO	INVOICED	2014-03-12	1000	OL - Other Violation
1617418	LL VIO	INVOICED	2014-03-11	500	LL - License Violation
1616696	LL VIO	INVOICED	2014-03-10	500	LL - License Violation
1599949	OL VIO	CREDITED	2014-02-25	750	OL - Other Violation
1599948	OL VIO	CREDITED	2014-02-25	750	OL - Other Violation
1591590	TS VIO	CREDITED	2014-02-14	750	TS - State Fines (Tobacco)
1591591	SS VIO	CREDITED	2014-02-14	50	SS - State Surcharge (Tobacco)
1529489	LICENSE	INVOICED	2013-12-09	85	Cigarette Retail Dealer License Fee
1488417	LICENSE	CREDITED	2013-11-02	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-07	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-09-20	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-09-20	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2017-08-07	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2017-08-07	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2017-01-07	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2017-01-07	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-07-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-06-08	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2015-06-08	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-16	Default Decision	SELLING FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2014-01-16	Default Decision	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	No data	1	No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State

159 CANDY GROCERY CORP.

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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