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SH CANDY, INC.

Company Details

Name: SH CANDY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2016 (8 years ago)
Entity Number: 5056772
ZIP code: 11355
County: Kings
Place of Formation: New York
Address: 42-49 COLDEN ST APT 15A, FLUSHING, NY, United States, 11355

Contact Details

Phone +1 646-620-2861

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MANISH MEHTA DOS Process Agent 42-49 COLDEN ST APT 15A, FLUSHING, NY, United States, 11355

Licenses

Number Status Type Date End date
2061314-DCA Inactive Business 2017-11-21 2020-03-31
2049535-2-DCA Inactive Business 2017-03-13 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
161222010127 2016-12-22 CERTIFICATE OF INCORPORATION 2016-12-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3104982 PROCESSING INVOICED 2019-10-21 100 License Processing Fee
3104984 DCA-SUS CREDITED 2019-10-21 100 Suspense Account
3094379 LL VIO INVOICED 2019-10-02 1000 LL - License Violation
3064533 LL VIO CREDITED 2019-07-22 500 LL - License Violation
2943424 RENEWAL CREDITED 2018-12-12 200 Tobacco Retail Dealer Renewal Fee
2776289 RENEWAL INVOICED 2018-04-13 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2775489 LICENSE CREDITED 2018-04-12 480 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2699868 PL VIO INVOICED 2017-11-27 200 PL - Padlock Violation
2690324 LICENSE INVOICED 2017-11-06 120 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2675469 OL VIO INVOICED 2017-10-11 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-08 Default Decision STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 No data 1 No data
2017-09-27 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State