| Name: | CANDY & GROCERY I INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2018 (7 years ago) |
| Entity Number: | 5443903 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 330 EAST GUN HILL ROAD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 330 EAST GUN HILL ROAD, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-15 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181115010155 | 2018-11-15 | CERTIFICATE OF INCORPORATION | 2018-11-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651077 | OL VIO | INVOICED | 2023-05-30 | 24000 | OL - Other Violation |
| 3651076 | PL VIO | INVOICED | 2023-05-30 | 24600 | PL - Padlock Violation |
| 3651075 | TP VIO | INVOICED | 2023-05-30 | 500 | TP - Tobacco Fine Violation |
| 3651122 | TO VIO | INVOICED | 2023-05-30 | 1500 | 'TO - Tobacco Other |
| 3651120 | TP VIO | INVOICED | 2023-05-30 | 5000 | TP - Tobacco Fine Violation |
| 3651121 | PL VIO | INVOICED | 2023-05-30 | 19400 | PL - Padlock Violation |
| 3651112 | CL VIO | INVOICED | 2023-05-30 | 150 | CL - Consumer Law Violation |
| 3651113 | OL VIO | INVOICED | 2023-05-30 | 100 | OL - Other Violation |
| 3620254 | OL VIO | INVOICED | 2023-03-22 | 1000 | OL - Other Violation |
| 3620253 | PL VIO | INVOICED | 2023-03-22 | 4600 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-08 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-08 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-03-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-08 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-03-08 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-08 | 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 |
| 2023-03-08 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-03-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | 12 | No data |
| 2023-03-08 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | No data | 12 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
