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CANDY GROCERY LOTTO CORP.

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Company Details

Name: CANDY GROCERY LOTTO CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2016 (9 years ago)
Entity Number: 5035353
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 8520 20TH AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 347-651-8877

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8520 20TH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date Address
728402 No data Retail grocery store No data No data 8520 20TH AVENUE, BROOKLYN, NY, 11214
2071365-1-DCA Active Business 2018-05-17 2023-11-30 No data
2050381-2-DCA Inactive Business 2017-03-30 2022-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
161108000295 2016-11-08 CERTIFICATE OF INCORPORATION 2016-11-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656509 OL VIO INVOICED 2023-06-14 2000 OL - Other Violation
3656393 PL VIO INVOICED 2023-06-14 7000 PL - Padlock Violation
3656394 TO VIO INVOICED 2023-06-14 2000 'TO - Tobacco Other
3648662 OL VIO INVOICED 2023-05-23 36000 OL - Other Violation
3648661 TP VIO INVOICED 2023-05-23 500 TP - Tobacco Fine Violation
3648663 PL VIO INVOICED 2023-05-23 18100 PL - Padlock Violation
3619808 OL VIO INVOICED 2023-03-22 2000 OL - Other Violation
3616937 TO VIO INVOICED 2023-03-16 1000 'TO - Tobacco Other
3616936 PL VIO INVOICED 2023-03-16 11900 PL - Padlock Violation
3616935 TP VIO INVOICED 2023-03-16 4000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-25 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-17 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-10-17 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data No data No data
2024-10-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-17 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-17 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-10-17 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-09-16 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-16 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 No data No data
2024-09-16 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
6325.00
Total Face Value Of Loan:
6325.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6325
Current Approval Amount:
6325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6412.16

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State