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MUSHEER 2 CANDY CORP

Company Details

Name: MUSHEER 2 CANDY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2019 (6 years ago)
Entity Number: 5468850
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1544 MADISON AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUSHEER 2 CANDY CORP DOS Process Agent 1544 MADISON AVE, NEW YORK, NY, United States, 10029

Licenses

Number Type Address
737802 Retail grocery store 1544 MADISON AVE, NEW YORK, NY, 10029

History

Start date End date Type Value
2022-01-10 2022-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01 2022-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-04 2021-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190104010300 2019-01-04 CERTIFICATE OF INCORPORATION 2019-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-03 MUSHEER 2 CANDY 1544 MADISON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-08-10 MUSHEER 2 CANDY 1544 MADISON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-01-23 MUSHEER 2 CANDY 1544 MADISON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2022-08-01 No data 1544 MADISON AVE, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-09 MUSHEER 2 CANDY 1544 MADISON AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2022-02-03 No data 1544 MADISON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-09 No data 1544 MADISON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3491645 SS VIO INVOICED 2022-08-29 250 SS - State Surcharge (Tobacco)
3491644 TS VIO INVOICED 2022-08-29 1500 TS - State Fines (Tobacco)
3455022 TP VIO INVOICED 2022-06-13 2000 TP - Tobacco Fine Violation
3455023 PL VIO INVOICED 2022-06-13 5000 PL - Padlock Violation
3035091 PL VIO INVOICED 2019-05-14 500 PL - Padlock Violation
3035092 TO VIO INVOICED 2019-05-14 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-03 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-03 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
2022-02-03 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-02-03 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-05-09 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2019-05-09 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data

Date of last update: 26 Dec 2024

Sources: New York Secretary of State