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AMIGOS GROCERY AND CANDY STORE CORP

Company Details

Name: AMIGOS GROCERY AND CANDY STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 2015 (10 years ago)
Entity Number: 4783243
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 760 ALLERTON AVE, BRONX, NY, United States, 10467

Contact Details

Phone +1 347-589-4258

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMIGOS GROCERY AND CANDY STORE CORP DOS Process Agent 760 ALLERTON AVE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
2068587-1-DCA Inactive Business 2018-03-29 2023-11-30
2066045-1-DCA Inactive Business 2018-02-13 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
150701010481 2015-07-01 CERTIFICATE OF INCORPORATION 2015-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657358 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3657357 TS VIO INVOICED 2023-06-15 2000 TS - State Fines (Tobacco)
3655230 CL VIO INVOICED 2023-06-09 350 CL - Consumer Law Violation
3655231 OL VIO INVOICED 2023-06-09 500 OL - Other Violation
3654750 TO VIO INVOICED 2023-06-08 100000 'TO - Tobacco Other
3654757 OL VIO INVOICED 2023-06-08 100000 OL - Other Violation
3654749 PL VIO INVOICED 2023-06-08 12400 PL - Padlock Violation
3654748 TP VIO INVOICED 2023-06-08 7000 TP - Tobacco Fine Violation
3654277 OL VIO CREDITED 2023-06-07 350 OL - Other Violation
3654150 CL VIO INVOICED 2023-06-07 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-25 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-25 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2024-09-25 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-09-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-04 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-09-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-09-04 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State