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OCEAN AVENUE CANDY CORP.

Company Details

Name: OCEAN AVENUE CANDY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2014 (11 years ago)
Entity Number: 4596926
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 508 72ND STREET, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-871-4999

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE FIVE PILLARS FINANCIAL SERVICES LTD. DOS Process Agent 508 72ND STREET, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2012677-1-DCA Inactive Business 2014-08-29 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140624010005 2014-06-24 CERTIFICATE OF INCORPORATION 2014-06-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-17 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-09 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-25 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-28 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-02 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-19 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-13 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-28 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-17 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-01 No data 180 PARKSIDE AVE, Brooklyn, BROOKLYN, NY, 11226 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
2740008 SS VIO INVOICED 2018-02-06 50 SS - State Surcharge (Tobacco)
2740009 TS VIO INVOICED 2018-02-06 1500 TS - State Fines (Tobacco)
2725798 PL VIO INVOICED 2018-01-08 5200 PL - Padlock Violation
2696085 PL VIO CREDITED 2017-11-17 500 PL - Padlock Violation
2688286 TP VIO INVOICED 2017-11-02 4000 TP - Tobacco Fine Violation
2688288 SS VIO CREDITED 2017-11-02 50 SS - State Surcharge (Tobacco)
2688287 TO VIO INVOICED 2017-11-02 4000 'TO - Tobacco Other
2588811 TP VIO INVOICED 2017-04-12 750 TP - Tobacco Fine Violation
2588810 TS VIO INVOICED 2017-04-12 750 TS - State Fines (Tobacco)
2588812 TO VIO INVOICED 2017-04-12 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-09 Default Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2017-07-28 Default Decision 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 No data 1 No data
2017-07-28 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-07-28 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-07-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-07-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-04-02 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-04-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-04-02 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2015-07-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 08 Mar 2025

Sources: New York Secretary of State