31 NAH CANDY CORP
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| Name: | 31 NAH CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2017 (8 years ago) |
| Entity Number: | 5061407 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 MALCOLM X BLVD, NEW YORK, NY, United States, 10026 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION | DOS Process Agent | 31 MALCOLM X BLVD, NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 745888 | No data | Retail grocery store | No data | No data | 31 MALCOLM X BLVD, NEW YORK, NY, 10026 |
| 2066718-1-DCA | Inactive | Business | 2018-02-23 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103010878 | 2017-01-03 | CERTIFICATE OF INCORPORATION | 2017-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670063 | TS VIO | INVOICED | 2023-07-14 | 1500 | TS - State Fines (Tobacco) |
| 3670064 | SS VIO | INVOICED | 2023-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3657593 | OL VIO | INVOICED | 2023-06-16 | 200 | OL - Other Violation |
| 3649774 | SS VIO | INVOICED | 2023-05-24 | 750 | SS - State Surcharge (Tobacco) |
| 3649773 | TS VIO | INVOICED | 2023-05-24 | 5500 | TS - State Fines (Tobacco) |
| 3631484 | OL VIO | INVOICED | 2023-04-20 | 40000 | OL - Other Violation |
| 3631483 | PL VIO | INVOICED | 2023-04-20 | 2400 | PL - Padlock Violation |
| 3619514 | OL VIO | INVOICED | 2023-03-22 | 50 | OL - Other Violation |
| 3618716 | PL VIO | INVOICED | 2023-03-21 | 4700 | PL - Padlock Violation |
| 3618715 | TP VIO | INVOICED | 2023-03-21 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-22 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-22 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-22 | 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 |
| 2023-06-22 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-22 | 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 |
| 2023-06-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-22 | 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 |
| 2023-06-07 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-06-07 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State