| Name: | EAST 152ND CANDY STORE, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2015 (9 years ago) |
| Entity Number: | 4855726 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 835 E 152ND STREET, STORE # 2, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EAST 152ND CANDY STORE, INC | DOS Process Agent | 835 E 152ND STREET, STORE # 2, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| AHMED M. ROBAID | Agent | 364 60TH STREET, APT # 2R, BROOKLYN, NY, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151127010005 | 2015-11-27 | CERTIFICATE OF INCORPORATION | 2015-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-15 | No data | 835 E 152ND ST, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 835 E 152ND ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 835 E 152ND ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-05 | No data | 835 E 152ND ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 835 E 152ND ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-18 | No data | 835 E 152ND ST, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 835 E 152ND ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2981943 | OL VIO | INVOICED | 2019-02-14 | 400 | OL - Other Violation |
| 2981942 | CL VIO | INVOICED | 2019-02-14 | 350 | CL - Consumer Law Violation |
| 2967354 | PL VIO | INVOICED | 2019-01-24 | 4600 | PL - Padlock Violation |
| 2948528 | OL VIO | CREDITED | 2018-12-19 | 200 | OL - Other Violation |
| 2948527 | CL VIO | CREDITED | 2018-12-19 | 175 | CL - Consumer Law Violation |
| 2740022 | SS VIO | INVOICED | 2018-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 2740023 | TS VIO | INVOICED | 2018-02-06 | 1000 | TS - State Fines (Tobacco) |
| 2726268 | PL VIO | INVOICED | 2018-01-09 | 5000 | PL - Padlock Violation |
| 2724432 | TO VIO | INVOICED | 2018-01-03 | 1000 | 'TO - Tobacco Other |
| 2693362 | TP VIO | INVOICED | 2017-11-14 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-12-07 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2018-12-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2018-12-07 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2017-09-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-09-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-09-05 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-09-05 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-09-05 | 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 |
| 2017-09-05 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
