| Name: | A & A GROCERY AND CANDY SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2015 (10 years ago) |
| Entity Number: | 4733216 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 820 E 149 ST, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RASHAD ALSAIDI | Agent | 820 E 149 ST, BRONX, NY, 10455 |
| Name | Role | Address |
|---|---|---|
| A & A GROCERY AND CANDY SHOP CORP | DOS Process Agent | 820 E 149 ST, BRONX, NY, United States, 10455 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150327010169 | 2015-03-27 | CERTIFICATE OF INCORPORATION | 2015-03-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3156260 | SS VIO | INVOICED | 2020-02-07 | 100 | SS - State Surcharge (Tobacco) |
| 3156259 | TS VIO | INVOICED | 2020-02-07 | 3000 | TS - State Fines (Tobacco) |
| 3118565 | TP VIO | INVOICED | 2019-11-22 | 2000 | TP - Tobacco Fine Violation |
| 3118567 | TO VIO | INVOICED | 2019-11-22 | 8000 | 'TO - Tobacco Other |
| 3118566 | PL VIO | INVOICED | 2019-11-22 | 21100 | PL - Padlock Violation |
| 3061870 | PL VIO | INVOICED | 2019-07-16 | 6300 | PL - Padlock Violation |
| 3061871 | TO VIO | INVOICED | 2019-07-16 | 21000 | 'TO - Tobacco Other |
| 3016231 | SS VIO | INVOICED | 2019-04-10 | 200 | SS - State Surcharge (Tobacco) |
| 3016230 | TS VIO | INVOICED | 2019-04-10 | 6000 | TS - State Fines (Tobacco) |
| 2971947 | TP VIO | INVOICED | 2019-01-30 | 4000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-26 | Default Decision | 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 | No data | 1 | No data |
| 2019-08-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2019-08-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-08-26 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2019-05-09 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-05-09 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-12-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-01 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
