SAMMY 194 GROCERY CANDY CORP.
Share on:
| Name: | SAMMY 194 GROCERY CANDY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2015 (10 years ago) |
| Entity Number: | 4816075 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 341 E. 194TH STREET, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 917-471-9656
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMMY 194 GROCERY CANDY CORP. | DOS Process Agent | 341 E. 194TH STREET, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 719865 | No data | Retail grocery store | No data | No data | No data | 341 EAST 194TH ST, BRONX, NY, 10458 | No data |
| 0081-22-128592 | No data | Alcohol sale | 2022-01-05 | 2022-01-05 | 2025-02-28 | 341 E 194TH ST, BRONX, New York, 10458 | Grocery Store |
| 2075894-1-DCA | Active | Business | 2018-07-19 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150904010273 | 2015-09-04 | CERTIFICATE OF INCORPORATION | 2015-09-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631778 | OL VIO | INVOICED | 2023-04-20 | 100 | OL - Other Violation |
| 3631777 | CL VIO | INVOICED | 2023-04-20 | 150 | CL - Consumer Law Violation |
| 3585615 | CL VIO | CREDITED | 2023-01-23 | 150 | CL - Consumer Law Violation |
| 3585616 | OL VIO | CREDITED | 2023-01-23 | 100 | OL - Other Violation |
| 3568267 | RENEWAL | INVOICED | 2022-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3422959 | SS VIO | INVOICED | 2022-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3422961 | OL VIO | INVOICED | 2022-03-03 | 1500 | OL - Other Violation |
| 3422960 | TS VIO | INVOICED | 2022-03-03 | 150 | TS - State Fines (Tobacco) |
| 3422427 | TS VIO | INVOICED | 2022-03-02 | 1125 | TS - State Fines (Tobacco) |
| 3422429 | TO VIO | INVOICED | 2022-03-02 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-15 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | No data | No data |
| 2025-02-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-02-24 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-02-24 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-19 | 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 | 1 | No data |
| 2023-01-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-02-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-02-28 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-02-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State