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OCEAN AVE CANDY STORE CORP

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Company Details

Name: OCEAN AVE CANDY STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 2017 (8 years ago)
Entity Number: 5176198
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2811 OCEAN AVE, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 347-216-9350

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OCEAN AVE CANDY STORE CORP DOS Process Agent 2811 OCEAN AVE, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date Address
708254 No data Retail grocery store No data No data 2811 OCEAN AVE, BROOKLYN, NY, 11229
2066700-1-DCA Inactive Business 2018-02-23 2021-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170726010135 2017-07-26 CERTIFICATE OF INCORPORATION 2017-07-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3338110 TP VIO INVOICED 2021-06-15 1000 TP - Tobacco Fine Violation
3318413 TP VIO CREDITED 2021-04-15 1000 TP - Tobacco Fine Violation
3114472 RENEWAL INVOICED 2019-11-12 200 Tobacco Retail Dealer Renewal Fee
3070137 PL VIO INVOICED 2019-08-05 500 PL - Padlock Violation
2794220 PL VIO INVOICED 2018-05-29 75 PL - Padlock Violation
2761500 LICENSEDOC15 INVOICED 2018-03-19 15 License Document Replacement
2745675 LICENSE INVOICED 2018-02-20 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-18 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-07-18 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-07-18 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-18 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2021-04-09 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
2019-07-29 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2018-05-22 Settlement (Pre-Hearing) STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11300.00
Total Face Value Of Loan:
11300.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State