| Name: | 7413 CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2017 (7 years ago) |
| Entity Number: | 5251302 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7413 3RD AVE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 929-236-8398
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 7413 CANDY CORP | DOS Process Agent | 7413 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073883-1-DCA | Inactive | Business | 2018-06-19 | 2023-11-30 |
| 2066834-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-15 | 2022-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171215010253 | 2017-12-15 | CERTIFICATE OF INCORPORATION | 2017-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-21 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-03 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-11 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-14 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-31 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-01 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-20 | No data | 7413 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation 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 |
|---|---|---|---|---|---|
| 3441439 | SS VIO | INVOICED | 2022-04-26 | 250 | SS - State Surcharge (Tobacco) |
| 3441438 | TS VIO | INVOICED | 2022-04-26 | 400 | TS - State Fines (Tobacco) |
| 3441441 | TS VIO | INVOICED | 2022-04-26 | 1500 | TS - State Fines (Tobacco) |
| 3441442 | SS VIO | INVOICED | 2022-04-26 | 250 | SS - State Surcharge (Tobacco) |
| 3415478 | OL VIO | INVOICED | 2022-02-09 | 8000 | OL - Other Violation |
| 3414802 | SS VIO | INVOICED | 2022-02-07 | 250 | SS - State Surcharge (Tobacco) |
| 3414801 | TS VIO | INVOICED | 2022-02-07 | 2500 | TS - State Fines (Tobacco) |
| 3388502 | TS VIO | CREDITED | 2021-11-10 | 1875 | TS - State Fines (Tobacco) |
| 3388501 | SS VIO | CREDITED | 2021-11-10 | 250 | SS - State Surcharge (Tobacco) |
| 3381180 | RENEWAL | INVOICED | 2021-10-15 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | 4 | No data |
| 2021-11-03 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2021-11-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 4 | No data | 4 | No data |
| 2021-03-11 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2021-03-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 25 | No data | 25 | No data |
| 2021-03-11 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 25 | No data | 25 | No data |
| 2021-03-11 | Pleaded | 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 | 1 | No data | No data |
| 2018-10-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-05-20 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-05-20 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
