H & A CANDY GROCERY 1 CORP
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| Name: | H & A CANDY GROCERY 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2014 (11 years ago) |
| Entity Number: | 4536152 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 203 E 121 ST, STU 1, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 510-371-3165
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H & A CANDY GROCERY 1 CORP | DOS Process Agent | 203 E 121 ST, STU 1, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| HAFEDH A ALKABLANI | Agent | 203 EAST 121ST, NUM 1, BROOKLYN, NY, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073726-1-DCA | Inactive | Business | 2018-06-18 | 2021-11-30 |
| 2009073-1925-DCA | Inactive | Business | 2014-06-03 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140227010298 | 2014-02-27 | CERTIFICATE OF INCORPORATION | 2014-02-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3426661 | TS VIO | INVOICED | 2022-03-15 | 100 | TS - State Fines (Tobacco) |
| 3426662 | SS VIO | INVOICED | 2022-03-15 | 250 | SS - State Surcharge (Tobacco) |
| 3423351 | TS VIO | INVOICED | 2022-03-04 | 2800 | TS - State Fines (Tobacco) |
| 3423352 | SS VIO | INVOICED | 2022-03-04 | 250 | SS - State Surcharge (Tobacco) |
| 3422382 | SS VIO | INVOICED | 2022-03-02 | 250 | SS - State Surcharge (Tobacco) |
| 3422381 | TS VIO | INVOICED | 2022-03-02 | 2500 | TS - State Fines (Tobacco) |
| 3421811 | TS VIO | INVOICED | 2022-03-01 | 5000 | TS - State Fines (Tobacco) |
| 3421812 | SS VIO | INVOICED | 2022-03-01 | 500 | SS - State Surcharge (Tobacco) |
| 3393119 | PL VIO | INVOICED | 2021-12-03 | 26600 | PL - Padlock Violation |
| 3393120 | TO VIO | INVOICED | 2021-12-03 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-24 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2021-08-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-08-24 | 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 | 1 | No data |
| 2021-08-24 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2021-08-24 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-08-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-05-06 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2021-05-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State