Home Page
Counties
Kings
11214
CANDY GROCERY LOTTO CORP.

CANDY GROCERY LOTTO CORP.

Company Details

Name:	CANDY GROCERY LOTTO CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2016 (8 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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-11	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-03	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-22	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-06	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-12	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-15	CANDY GROCERY LOTTO	8520 20TH AVENUE, BROOKLYN, Kings, NY, 11214	A	Food Inspection	Department of Agriculture and Markets	No data
2022-04-21	CANDY GROCERY LOTTO	8520 20TH AVENUE, BROOKLYN, Kings, NY, 11214	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the retail area are dust laden. - Shelves in the basement food storage area are constructed of unpainted wood.
2021-04-13	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-17	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	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	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-08	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-03	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-22	No data	8520 20TH AVE, Brooklyn, BROOKLYN, NY, 11214	No 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
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
3616940	OL VIO	INVOICED	2023-03-16	2000	OL - Other Violation
3603360	TS VIO	INVOICED	2023-02-24	2500	TS - State Fines (Tobacco)
3603361	SS VIO	INVOICED	2023-02-24	250	SS - State Surcharge (Tobacco)
3574038	DCA-SUS	CREDITED	2022-12-30	200	Suspense Account
3570604	RENEWAL	CREDITED	2022-12-21	200	Tobacco Retail Dealer Renewal Fee
3551419	TP VIO	INVOICED	2022-11-09	7000	TP - Tobacco Fine Violation
3472675	OL VIO	CREDITED	2022-08-15	1500	OL - Other Violation
3472674	TS VIO	CREDITED	2022-08-15	90	TS - State Fines (Tobacco)
3472676	SS VIO	CREDITED	2022-08-15	250	SS - State Surcharge (Tobacco)
3472479	OL VIO	CREDITED	2022-08-12	1500	OL - Other Violation
3472477	SS VIO	CREDITED	2022-08-12	250	SS - State Surcharge (Tobacco)
3472478	TS VIO	CREDITED	2022-08-12	75	TS - State Fines (Tobacco)
3405280	RENEWAL	INVOICED	2022-01-05	200	Electronic Cigarette Dealer Renewal
3370156	TS VIO	INVOICED	2021-09-15	825	TS - State Fines (Tobacco)
3370157	SS VIO	INVOICED	2021-09-15	250	SS - State Surcharge (Tobacco)
3343595	OL VIO	INVOICED	2021-07-02	11000	OL - Other Violation
3318936	SS VIO	INVOICED	2021-04-16	50	SS - State Surcharge (Tobacco)
3307872	SS VIO	CREDITED	2021-03-10	250	SS - State Surcharge (Tobacco)
3307871	TS VIO	INVOICED	2021-03-10	1000	TS - State Fines (Tobacco)
3294116	OL VIO	CREDITED	2021-02-10	11000	OL - Other Violation
3274336	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3258939	TP VIO	INVOICED	2020-11-18	2000	TP - Tobacco Fine Violation
3097374	RENEWAL	INVOICED	2019-10-03	200	Electronic Cigarette Dealer Renewal
2987626	RENEWAL	INVOICED	2019-02-22	200	Tobacco Retail Dealer Renewal Fee
2984033	TP VIO	INVOICED	2019-02-19	750	TP - Tobacco Fine Violation
2982688	TP VIO	INVOICED	2019-02-15	1750	TP - Tobacco Fine Violation
2982690	TO VIO	INVOICED	2019-02-15	1500	'TO - Tobacco Other
2982689	PL VIO	INVOICED	2019-02-15	500	PL - Padlock Violation
2828246	TO VIO	INVOICED	2018-08-10	1000	'TO - Tobacco Other
2746910	LICENSE	INVOICED	2018-02-22	200	Electronic Cigarette Dealer License Fee
2579391	LICENSE	INVOICED	2017-03-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-03	No data	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	No data
2023-05-03	No data	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
2023-03-22	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2023-03-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-22	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
2023-03-22	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
2023-03-06	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2023-03-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	18	No data	18	No data
2023-03-06	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-12-12	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-12-12	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
2022-12-12	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-12-12	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-12-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-12-12	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
2022-12-12	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
2022-08-10	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
2022-08-10	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
2022-08-10	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-10	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
2022-08-10	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-09-17	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	11	No data	11	No data
2020-09-17	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	11	No data	11	No data
2020-01-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-29	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-29	Hearing 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
2019-02-08	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	1	No data	No data
2019-02-08	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-02-08	Pleaded	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	1	No data	No data
2019-02-08	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-02-08	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2018-08-03	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5512927910

2020-06-15

0202

PPP

8520 20TH AVENUE, BROOKLYN, NY, 11214-3202

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6325
Loan Approval Amount (current)	6325
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11214-3202
Project Congressional District	NY-11
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6412.16
Forgiveness Paid Date	2021-11-17

Date of last update: 24 Mar 2025

Sources: New York Secretary of State