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106 CANDY & CONVENIENCE CORP.

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Company Details

Name: 106 CANDY & CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2016 (9 years ago)
Entity Number: 4880175
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 232 E. 106TH STREET, WEST STOR, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
106 CANDY & CONVENIENCE CORP. DOS Process Agent 232 E. 106TH STREET, WEST STOR, NEW YORK, NY, United States, 10029

Licenses

Number Type Address
721052 Retail grocery store 232 E 106TH STREET, NEW YORK, NY, 10029

Filings

Filing Number Date Filed Type Effective Date
160115010113 2016-01-15 CERTIFICATE OF INCORPORATION 2016-01-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632068 PL VIO INVOICED 2023-04-21 4600 PL - Padlock Violation
3632069 OL VIO INVOICED 2023-04-21 1000 OL - Other Violation
3632114 TO VIO INVOICED 2023-04-21 5000 'TO - Tobacco Other
3632112 TP VIO INVOICED 2023-04-21 5000 TP - Tobacco Fine Violation
3632113 PL VIO INVOICED 2023-04-21 14200 PL - Padlock Violation
3553769 PL VIO INVOICED 2022-11-15 18700 PL - Padlock Violation
3553770 TO VIO INVOICED 2022-11-15 2000 'TO - Tobacco Other
3456645 TS VIO INVOICED 2022-06-17 2500 TS - State Fines (Tobacco)
3456666 SS VIO INVOICED 2022-06-17 250 SS - State Surcharge (Tobacco)
3446205 PL VIO INVOICED 2022-05-11 8600 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-30 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 1
2023-01-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-30 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 1 No data
2023-01-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-30 Default Decision 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 No data 1 No data
2023-01-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-07 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-02-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-02-09 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6375.00
Total Face Value Of Loan:
6375.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6375
Current Approval Amount:
6375
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State