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CANDY LOVE INC.

Company Details

Name: CANDY LOVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2014 (11 years ago)
Entity Number: 4536569
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 871 THIRD AVE., BROOKLYN, NY, United States, 11232

Contact Details

Phone +1 718-768-5064

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 871 THIRD AVE., BROOKLYN, NY, United States, 11232

Licenses

Number Status Type Date End date
2074097-1-DCA Active Business 2018-06-21 2023-11-30
2013182-1-DCA Active Business 2014-09-10 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
140228010094 2014-02-28 CERTIFICATE OF INCORPORATION 2014-02-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-10 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-27 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-01 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-26 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-25 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-11 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-05 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-17 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-06 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-22 No data 871 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 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
3455494 TS VIO INVOICED 2022-06-14 1500 TS - State Fines (Tobacco)
3455495 SS VIO INVOICED 2022-06-14 250 SS - State Surcharge (Tobacco)
3434944 TP VIO INVOICED 2022-04-04 2000 TP - Tobacco Fine Violation
3398410 TS VIO CREDITED 2021-12-28 1125 TS - State Fines (Tobacco)
3398412 SS VIO CREDITED 2021-12-28 250 SS - State Surcharge (Tobacco)
3398411 TP VIO CREDITED 2021-12-28 1750 TP - Tobacco Fine Violation
3382319 RENEWAL INVOICED 2021-10-21 200 Electronic Cigarette Dealer Renewal
3382450 RENEWAL INVOICED 2021-10-21 200 Tobacco Retail Dealer Renewal Fee
3354839 TP VIO VOIDED 2021-07-29 1750 TP - Tobacco Fine Violation
3354838 TS VIO VOIDED 2021-07-29 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-26 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
2021-07-26 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-04-18 Hearing Decision 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 1 No data
2015-05-14 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State