Search icon

FAMILY TIME GROCERY & CANDY INC

Company claim

Is this your business?

Get access!

Company Details

Name: FAMILY TIME GROCERY & CANDY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 2017 (8 years ago)
Entity Number: 5235334
ZIP code: 10454
County: Bronx
Place of Formation: New York
Address: 460 E 138TH STREET, BRONX, NY, United States, 10454

Contact Details

Phone +1 347-591-5396

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 460 E 138TH STREET, BRONX, NY, United States, 10454

Licenses

Number Status Type Date End date
2066571-1-DCA Inactive Business 2018-02-22 2019-12-31

History

Start date End date Type Value
2017-11-15 2021-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171115000298 2017-11-15 CERTIFICATE OF INCORPORATION 2017-11-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2986034 SS VIO INVOICED 2019-02-21 50 SS - State Surcharge (Tobacco)
2986035 TS VIO INVOICED 2019-02-21 1500 TS - State Fines (Tobacco)
2938677 PL VIO INVOICED 2018-12-04 6100 PL - Padlock Violation
2938676 TP VIO INVOICED 2018-12-04 2000 TP - Tobacco Fine Violation
2938678 SS VIO CREDITED 2018-12-04 50 SS - State Surcharge (Tobacco)
2910405 CL VIO INVOICED 2018-10-16 350 CL - Consumer Law Violation
2910446 OL VIO INVOICED 2018-10-16 500 OL - Other Violation
2831875 OL VIO CREDITED 2018-08-22 250 OL - Other Violation
2831874 CL VIO CREDITED 2018-08-22 175 CL - Consumer Law Violation
2807265 INTEREST INVOICED 2018-07-10 7.5 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-29 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-09-29 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-09-29 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-08-14 Default Decision TOTAL SELLING PRICE NOT SHOWN 2 No data 2 No data
2018-08-14 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-04-26 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2018-04-26 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-04-26 Default 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
2018-02-28 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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State