OCEAN AVENUE CANDY CORP.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| C/O THE FIVE PILLARS FINANCIAL SERVICES LTD. | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012677-1-DCA | Inactive | Business | 2014-08-29 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140624010005 | 2014-06-24 | CERTIFICATE OF INCORPORATION | 2014-06-24 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State