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A&H CANDY SHOP CORP

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Company Details

Name: A&H CANDY SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2014 (11 years ago)
Entity Number: 4676574
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 31 MALCOLM X BLVD, NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31 MALCOLM X BLVD, NEW YORK, NY, United States, 10026

Licenses

Number Status Type Date End date
2017285-2-DCA Inactive Business 2015-01-14 2018-12-31

History

Start date End date Type Value
2014-12-08 2014-12-29 Address 55 OVERLOOK TERRACE SUITE 2J, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141229000525 2014-12-29 CERTIFICATE OF CHANGE 2014-12-29
141208010098 2014-12-08 CERTIFICATE OF INCORPORATION 2014-12-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2795830 TS VIO INVOICED 2018-06-04 2000 TS - State Fines (Tobacco)
2795829 SS VIO INVOICED 2018-06-04 100 SS - State Surcharge (Tobacco)
2794433 SS VIO INVOICED 2018-05-30 50 SS - State Surcharge (Tobacco)
2794434 TS VIO INVOICED 2018-05-30 1000 TS - State Fines (Tobacco)
2791086 TO VIO INVOICED 2018-05-17 2000 'TO - Tobacco Other
2764600 SS VIO CREDITED 2018-03-27 50 SS - State Surcharge (Tobacco)
2764599 TP VIO INVOICED 2018-03-27 1000 TP - Tobacco Fine Violation
2764735 TP VIO INVOICED 2018-03-27 2000 TP - Tobacco Fine Violation
2764736 SS VIO CREDITED 2018-03-27 100 SS - State Surcharge (Tobacco)
2532805 RENEWAL INVOICED 2017-01-13 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-25 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
2017-11-18 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-11-18 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-11-18 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-11-18 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-16 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 1
2017-08-16 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-07-15 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2016-07-15 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2015-04-23 No data FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State