| Name: | OSUAGWU CANDY & TOBACCO, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2018 (7 years ago) |
| Entity Number: | 5332416 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-01 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBEAWUCHI MADU OSUAGWU | DOS Process Agent | 110-01 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180430010556 | 2018-04-30 | CERTIFICATE OF INCORPORATION | 2018-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-02 | No data | 11001 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-04 | No data | 11001 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-13 | No data | 11001 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-09 | No data | 11001 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 11001 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 3087637 | SS VIO | INVOICED | 2019-09-20 | 100 | SS - State Surcharge (Tobacco) |
| 3087636 | TS VIO | INVOICED | 2019-09-20 | 3000 | TS - State Fines (Tobacco) |
| 3057492 | PL VIO | INVOICED | 2019-07-03 | 6800 | PL - Padlock Violation |
| 3057493 | TO VIO | INVOICED | 2019-07-03 | 5000 | 'TO - Tobacco Other |
| 3057491 | TP VIO | INVOICED | 2019-07-03 | 4000 | TP - Tobacco Fine Violation |
| 2958608 | TS VIO | INVOICED | 2019-01-08 | 3000 | TS - State Fines (Tobacco) |
| 2958607 | SS VIO | INVOICED | 2019-01-08 | 100 | SS - State Surcharge (Tobacco) |
| 2915695 | PL VIO | INVOICED | 2018-10-24 | 7100 | PL - Padlock Violation |
| 2915696 | TO VIO | INVOICED | 2018-10-24 | 2000 | 'TO - Tobacco Other |
| 2915697 | SS VIO | CREDITED | 2018-10-24 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-13 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-04-13 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-04-13 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-04-13 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-04-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2019-04-13 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-08-08 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-08-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-08-08 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
