| Name: | T & A CANDY AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Apr 2017 (8 years ago) |
| Date of dissolution: | 30 Sep 2023 |
| Entity Number: | 5121181 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3442A E TREMONT AVE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 347-207-4518
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAHA A ABDULLAH | DOS Process Agent | 3442A E TREMONT AVE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073880-1-DCA | Inactive | Business | 2018-06-19 | 2023-11-30 |
| 2055932-2-DCA | Inactive | Business | 2017-07-19 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-18 | 2023-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-18 | 2023-09-30 | Address | 3442A E TREMONT AVE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230930000737 | 2023-09-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-09-25 |
| 170418000304 | 2017-04-18 | CERTIFICATE OF INCORPORATION | 2017-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-01 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-10 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-17 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-01 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-24 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-12 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-17 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-04 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 3444A E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Warning 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 |
|---|---|---|---|---|---|
| 3527810 | DCA-SUS | CREDITED | 2022-09-29 | 100 | Suspense Account |
| 3527811 | PROCESSING | INVOICED | 2022-09-29 | 100 | License Processing Fee |
| 3378445 | RENEWAL | CREDITED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3266615 | RENEWAL | INVOICED | 2020-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3103630 | RENEWAL | INVOICED | 2019-10-16 | 200 | Electronic Cigarette Dealer Renewal |
| 2924803 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2834632 | TS VIO | INVOICED | 2018-08-30 | 2000 | TS - State Fines (Tobacco) |
| 2834631 | SS VIO | INVOICED | 2018-08-30 | 100 | SS - State Surcharge (Tobacco) |
| 2801761 | SS VIO | CREDITED | 2018-06-21 | 100 | SS - State Surcharge (Tobacco) |
| 2801760 | TO VIO | INVOICED | 2018-06-21 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-04 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-03-04 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-03-04 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-03-04 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2018-03-04 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
