| Name: | M&B CANDY GROCERY STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2016 (9 years ago) |
| Entity Number: | 5019534 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-45 ELMHURST AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-205-7287
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 89-45 ELMHURST AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 725389 | No data | Retail grocery store | No data | No data | 89-45 ELMHURST AVE, ELMHURST, NY, 11373 |
| 2052748-2-DCA | Active | Business | 2017-05-10 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161006010068 | 2016-10-06 | CERTIFICATE OF INCORPORATION | 2016-10-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669233 | SS VIO | INVOICED | 2023-07-12 | 250 | SS - State Surcharge (Tobacco) |
| 3669232 | OL VIO | INVOICED | 2023-07-12 | 500 | OL - Other Violation |
| 3669230 | TS VIO | INVOICED | 2023-07-12 | 75 | TS - State Fines (Tobacco) |
| 3669231 | PL VIO | INVOICED | 2023-07-12 | 500 | PL - Padlock Violation |
| 3647782 | DCA-SUS | INVOICED | 2023-05-19 | 2000 | Suspense Account |
| 3616834 | OL VIO | VOIDED | 2023-03-16 | 1000 | OL - Other Violation |
| 3616833 | PL VIO | VOIDED | 2023-03-16 | 6700 | PL - Padlock Violation |
| 3616666 | TP VIO | CREDITED | 2023-03-16 | 2000 | TP - Tobacco Fine Violation |
| 3566024 | OL VIO | VOIDED | 2022-12-13 | 500 | OL - Other Violation |
| 3566021 | SS VIO | VOIDED | 2022-12-13 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-24 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-07-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2024-07-24 | 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 | No data | No data |
| 2023-05-31 | No data | 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 | No data | No data |
| 2023-05-31 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-31 | No data | 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 | No data | No data |
| 2023-05-31 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | No data |
| 2023-05-31 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | No data | No data |
| 2023-05-31 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2022-12-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
