| Name: | HAYMAN CANDY GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 2015 (10 years ago) |
| Entity Number: | 4708442 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1349 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 646-666-0318
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAYMAN CANDY GROCERY INC. | DOS Process Agent | 1349 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075925-1-DCA | Inactive | Business | 2018-07-20 | 2021-11-30 |
| 2066780-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150211010033 | 2015-02-11 | CERTIFICATE OF INCORPORATION | 2015-02-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-20 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-08 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-24 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-29 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-22 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-17 | No data | 1349 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 3141393 | RENEWAL | INVOICED | 2020-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3122221 | SS VIO | INVOICED | 2019-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 3122220 | TP VIO | INVOICED | 2019-12-03 | 750 | TP - Tobacco Fine Violation |
| 3122219 | TS VIO | INVOICED | 2019-12-03 | 1125 | TS - State Fines (Tobacco) |
| 3122214 | TS VIO | INVOICED | 2019-12-03 | 1125 | TS - State Fines (Tobacco) |
| 3122215 | SS VIO | INVOICED | 2019-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 3106887 | TS VIO | CREDITED | 2019-10-25 | 1125 | TS - State Fines (Tobacco) |
| 3106886 | SS VIO | CREDITED | 2019-10-25 | 50 | SS - State Surcharge (Tobacco) |
| 3106888 | TP VIO | CREDITED | 2019-10-25 | 750 | TP - Tobacco Fine Violation |
| 3088930 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-20 | Settlement (Pre-Hearing) | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-20 | Settlement (Pre-Hearing) | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | 1 | No data | No data |
| 2019-05-08 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-05-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-05-03 | Pleaded | 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 | 1 | No data | No data |
| 2017-04-28 | Default Decision | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | No data | 1 | No data |
| 2015-09-17 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
