172 GROCERY AND CANDY CORP
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| Name: | 172 GROCERY AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2017 (8 years ago) |
| Entity Number: | 5115202 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1745 E 172 ST, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 172 GROCERY AND CANDY CORP | DOS Process Agent | 1745 E 172 ST, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-05 | 2021-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170405010301 | 2017-04-05 | CERTIFICATE OF INCORPORATION | 2017-04-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661350 | TS VIO | INVOICED | 2023-06-28 | 2500 | TS - State Fines (Tobacco) |
| 3661351 | SS VIO | INVOICED | 2023-06-28 | 250 | SS - State Surcharge (Tobacco) |
| 3596000 | TS VIO | INVOICED | 2023-02-09 | 2500 | TS - State Fines (Tobacco) |
| 3596001 | SS VIO | INVOICED | 2023-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3573296 | TP VIO | INVOICED | 2022-12-29 | 7000 | TP - Tobacco Fine Violation |
| 3573297 | PL VIO | INVOICED | 2022-12-29 | 19100 | PL - Padlock Violation |
| 3573298 | TO VIO | INVOICED | 2022-12-29 | 5000 | 'TO - Tobacco Other |
| 3537622 | PL VIO | INVOICED | 2022-10-17 | 12100 | PL - Padlock Violation |
| 3537623 | TO VIO | INVOICED | 2022-10-17 | 5000 | 'TO - Tobacco Other |
| 3537621 | TP VIO | INVOICED | 2022-10-17 | 4000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-19 | 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 |
| 2022-09-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-19 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-26 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-26 | 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 |
| 2022-07-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State