NEW CANDY PLAZA CORP
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| Name: | NEW CANDY PLAZA CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2015 (9 years ago) |
| Entity Number: | 4866900 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 937 E 172ND STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-679-2629
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW CANDY PLAZA CORP | DOS Process Agent | 937 E 172ND STREET, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| SHAMS NAGI | Agent | 937 E 172ND STREET, BRONX, NY, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069415-1-DCA | Inactive | Business | 2018-04-13 | 2019-11-30 |
| 2064052-2-DCA | Inactive | Business | 2017-12-27 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151218010400 | 2015-12-18 | CERTIFICATE OF INCORPORATION | 2015-12-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3042946 | TS VIO | INVOICED | 2019-06-05 | 2000 | TS - State Fines (Tobacco) |
| 3042947 | SS VIO | INVOICED | 2019-06-05 | 100 | SS - State Surcharge (Tobacco) |
| 2989218 | TP VIO | INVOICED | 2019-02-26 | 2000 | TP - Tobacco Fine Violation |
| 2989219 | TO VIO | INVOICED | 2019-02-26 | 2000 | 'TO - Tobacco Other |
| 2989220 | SS VIO | CREDITED | 2019-02-26 | 100 | SS - State Surcharge (Tobacco) |
| 2967503 | TS VIO | CREDITED | 2019-01-24 | 1500 | TS - State Fines (Tobacco) |
| 2967504 | TP VIO | CREDITED | 2019-01-24 | 1500 | TP - Tobacco Fine Violation |
| 2967505 | TO VIO | CREDITED | 2019-01-24 | 500 | 'TO - Tobacco Other |
| 2967526 | SS VIO | CREDITED | 2019-01-24 | 100 | SS - State Surcharge (Tobacco) |
| 2942180 | RENEWAL | INVOICED | 2018-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-11-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State