| Name: | ALMAZEN CANDY & TOBACCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2016 (8 years ago) |
| Entity Number: | 5049021 |
| ZIP code: | 11411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 216-17 LINDEN BOULEVARD, CAMBRIA HEIGHTS, NY, United States, 11411 |
Contact Details
Phone +1 347-955-5596
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 216-17 LINDEN BOULEVARD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 725895 | No data | Retail grocery store | No data | No data | 216-17 LINDEN BLVD, CAMBRIA HEIGHTS, NY, 11411 |
| 2067101-1-DCA | Inactive | Business | 2018-03-01 | 2023-11-30 | No data |
| 2047970-2-DCA | Active | Business | 2017-02-02 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161207010114 | 2016-12-07 | CERTIFICATE OF INCORPORATION | 2016-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-31 | ALMAZEN CANDY & TOBACCO | 216-17 LINDEN BLVD, CAMBRIA HEIGHTS, Queens, NY, 11411 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-25 | ALMAZEN CANDY & TOBACCO | 216-17 LINDEN BLVD, CAMBRIA HEIGHTS, Queens, NY, 11411 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-08 | No data | 21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-02 | No data | 21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-02 | No data | 21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-16 | No data | 21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-03 | No data | 21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-22 | No data | 21617 LINDEN BLVD, Queens, CAMBRIA HEIGHTS, NY, 11411 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3658685 | TP VIO | INVOICED | 2023-06-21 | 2000 | TP - Tobacco Fine Violation |
| 3658686 | OL VIO | INVOICED | 2023-06-21 | 1000 | OL - Other Violation |
| 3610293 | TP VIO | CREDITED | 2023-03-03 | 1500 | TP - Tobacco Fine Violation |
| 3610294 | SS VIO | CREDITED | 2023-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3597604 | TP VIO | VOIDED | 2023-02-14 | 4000 | TP - Tobacco Fine Violation |
| 3576430 | OL VIO | INVOICED | 2023-01-03 | 2000 | OL - Other Violation |
| 3539034 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3470757 | OL VIO | INVOICED | 2022-08-05 | 125 | OL - Other Violation |
| 3434570 | OL VIO | CREDITED | 2022-04-01 | 1000 | OL - Other Violation |
| 3434569 | TP VIO | CREDITED | 2022-04-01 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-08 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-08 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-08 | 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 |
| 2022-08-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | 2 | No data |
| 2022-08-02 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2021-09-02 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-02 | Hearing 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 |
| 2021-09-02 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2021-09-02 | Hearing 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 |
| 2019-09-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
