| Name: | OGDEN GROCERY AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549242 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1373 OGDEN AVE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 917-215-9112
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OGDE GROCERY AND CANDY CORP | DOS Process Agent | 1373 OGDEN AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| NASR AL S ALHUMAIDI | Agent | 1373 OGDEN AVE, BRONX, NY, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013103-1-DCA | Inactive | Business | 2014-09-09 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140324010077 | 2014-03-24 | CERTIFICATE OF INCORPORATION | 2014-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-25 | No data | 1373 OGDEN AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-17 | No data | 1373 OGDEN AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-21 | No data | 1373 OGDEN AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-29 | No data | 1373 OGDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 1373 OGDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2222315 | RENEWAL | INVOICED | 2015-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1857243 | TS VIO | INVOICED | 2014-10-20 | 750 | TS - State Fines (Tobacco) |
| 1857244 | TP VIO | INVOICED | 2014-10-20 | 750 | TP - Tobacco Fine Violation |
| 1857566 | SS VIO | INVOICED | 2014-10-20 | 50 | SS - State Surcharge (Tobacco) |
| 1857245 | OL VIO | INVOICED | 2014-10-20 | 1000 | OL - Other Violation |
| 1773293 | LICENSE | INVOICED | 2014-09-03 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-09 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-10-09 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
