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8TH STREET CANDY CORP

Company Details

Name: 8TH STREET CANDY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2018 (7 years ago)
Entity Number: 5274251
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 28-09 8TH STREET, ASTORIA, NY, United States, 11102

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
8TH STREET CANDY CORP DOS Process Agent 28-09 8TH STREET, ASTORIA, NY, United States, 11102

Agent

Name Role Address
SALEH A ALGHAZALI Agent 140-07 ROCKAWAY BLVD, JAMAICA, NY, 11436

Filings

Filing Number Date Filed Type Effective Date
180125010487 2018-01-25 CERTIFICATE OF INCORPORATION 2018-01-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568548 SS VIO INVOICED 2022-12-15 500 SS - State Surcharge (Tobacco)
3568547 TS VIO INVOICED 2022-12-15 5000 TS - State Fines (Tobacco)
3464519 PL VIO INVOICED 2022-07-21 16900 PL - Padlock Violation
3464518 TP VIO INVOICED 2022-07-21 3000 TP - Tobacco Fine Violation
3418936 TS VIO INVOICED 2022-02-18 1500 TS - State Fines (Tobacco)
3418937 SS VIO INVOICED 2022-02-18 250 SS - State Surcharge (Tobacco)
3371347 PL VIO INVOICED 2021-09-20 42700 PL - Padlock Violation
3371346 TP VIO INVOICED 2021-09-20 3000 TP - Tobacco Fine Violation
3371348 TO VIO INVOICED 2021-09-20 3000 'TO - Tobacco Other
3342011 SS VIO INVOICED 2021-06-28 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-15 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-15 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-15 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-15 No data 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 No data No data
2022-01-26 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-01-26 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
2022-01-26 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-26 Default Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data 1 No data
2020-07-31 Hearing 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

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8667.00
Total Face Value Of Loan:
8667.00

Paycheck Protection Program

Date Approved:
2020-06-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8667
Current Approval Amount:
8667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8768.11

Date of last update: 24 Mar 2025

Sources: New York Secretary of State