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180 CANDY GROCERY TOBACCO CORP.

Company Details

Name: 180 CANDY GROCERY TOBACCO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2016 (9 years ago)
Entity Number: 4891441
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 535 EAST 180TH STREET, BRONX, NY, United States, 10457

Contact Details

Phone +1 347-590-3660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
180 CANDY GROCERY TOBACCO CORP. DOS Process Agent 535 EAST 180TH STREET, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date Address
724792 No data Retail grocery store No data No data 535A EAST 180TH STREET, BRONX, NY, 10457
2053022-2-DCA Inactive Business 2017-05-16 2022-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
160204010412 2016-02-04 CERTIFICATE OF INCORPORATION 2016-02-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-09 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-15 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-29 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-02 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-24 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-29 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-09 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-04 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 Licensed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-30 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 535 E 180TH ST, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650134 PL VIO INVOICED 2023-05-25 36700 PL - Padlock Violation
3459191 SS VIO INVOICED 2022-06-29 250 SS - State Surcharge (Tobacco)
3459190 TS VIO INVOICED 2022-06-29 100 TS - State Fines (Tobacco)
3459183 TS VIO INVOICED 2022-06-29 3000 TS - State Fines (Tobacco)
3459184 SS VIO INVOICED 2022-06-29 500 SS - State Surcharge (Tobacco)
3439428 OL VIO INVOICED 2022-04-19 1000 OL - Other Violation
3439427 PL VIO INVOICED 2022-04-19 6000 PL - Padlock Violation
3439423 TP VIO INVOICED 2022-04-19 2000 TP - Tobacco Fine Violation
3439424 TO VIO INVOICED 2022-04-19 1000 'TO - Tobacco Other
3413334 TS VIO CREDITED 2022-02-02 2250 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-24 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
2022-01-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-24 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
2022-01-24 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-24 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 1 No data
2022-01-24 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-24 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-01-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-08-30 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3055778707 2021-03-30 0202 PPP 2035 Paulding Ave, Bronx, NY, 10462-3129
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5850
Loan Approval Amount (current) 5850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-3129
Project Congressional District NY-15
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5885.35
Forgiveness Paid Date 2021-11-09

Date of last update: 07 Mar 2025

Sources: New York Secretary of State