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CANDY LOVE II INC

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Company Details

Name: CANDY LOVE II INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2018 (7 years ago)
Entity Number: 5290932
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2055 UTICA AVE, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PRADEEP SURANGA PATHIRAGE DOS Process Agent 2055 UTICA AVE, BROOKLYN, NY, United States, 11234

Filings

Filing Number Date Filed Type Effective Date
180221010629 2018-02-21 CERTIFICATE OF INCORPORATION 2018-02-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3002398 CL VIO INVOICED 2019-03-14 350 CL - Consumer Law Violation
2983125 CL VIO CREDITED 2019-02-15 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-07 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2019-02-07 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State