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ALBANY CANDY & GROCERY INC

Company Details

Name: ALBANY CANDY & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2016 (9 years ago)
Entity Number: 4938815
ZIP code: 11203
County: Richmond
Place of Formation: New York
Address: 519 ALBANY AVE, BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-363-0624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 519 ALBANY AVE, BROOKLYN, NY, United States, 11203

Licenses

Number Status Type Date End date
2075648-1-DCA Active Business 2018-07-16 2023-11-30
2044891-1-DCA Inactive Business 2016-10-20 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
160429010165 2016-04-29 CERTIFICATE OF INCORPORATION 2016-04-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631144 TS VIO INVOICED 2023-04-19 2500 TS - State Fines (Tobacco)
3631145 SS VIO INVOICED 2023-04-19 250 SS - State Surcharge (Tobacco)
3619958 OL VIO INVOICED 2023-03-22 2000 OL - Other Violation
3617047 PL VIO CREDITED 2023-03-16 500 PL - Padlock Violation
3617046 TP VIO CREDITED 2023-03-16 5000 TP - Tobacco Fine Violation
3586054 TP VIO INVOICED 2023-01-23 2000 TP - Tobacco Fine Violation
3582581 TP VIO VOIDED 2023-01-17 1000 TP - Tobacco Fine Violation
3559943 TP VIO INVOICED 2022-11-30 3000 TP - Tobacco Fine Violation
3471905 OL VIO INVOICED 2022-08-10 1500 OL - Other Violation
3471904 TS VIO INVOICED 2022-08-10 90 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-29 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data No data No data
2024-05-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2024-05-29 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-29 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data No data No data
2024-05-29 No data Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data No data
2024-05-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State