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M & E CANDY STORE CORP

Company Details

Name: M & E CANDY STORE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2019 (6 years ago)
Entity Number: 5476579
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 148 MONTAGUE ST, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M & E CANDY STORE CORP DOS Process Agent 148 MONTAGUE ST, BROOKLYN, NY, United States, 11201

Licenses

Number Status Type Date End date
2082984-2-DCA Active Business 2019-03-08 2024-12-31
2082881-2-DCA Active Business 2019-03-05 2024-11-30

Filings

Filing Number Date Filed Type Effective Date
190116020045 2019-01-16 CERTIFICATE OF INCORPORATION 2019-01-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-10 No data 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-15 No data 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-03 No data 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-09 No data 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-27 No data 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-20 No data 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-26 No data 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-01 No data 148 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 No Warning 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
3553530 RENEWAL INVOICED 2022-11-14 200 Tobacco Retail Dealer Renewal Fee
3542302 RENEWAL INVOICED 2022-10-25 200 Electronic Cigarette Dealer Renewal
3435814 SS VIO INVOICED 2022-04-06 500 SS - State Surcharge (Tobacco)
3435813 TS VIO INVOICED 2022-04-06 3000 TS - State Fines (Tobacco)
3409210 TP VIO INVOICED 2022-01-24 1000 TP - Tobacco Fine Violation
3374457 OL VIO INVOICED 2021-10-01 3500 OL - Other Violation
3374456 TS VIO INVOICED 2021-10-01 350 TS - State Fines (Tobacco)
3374458 SS VIO INVOICED 2021-10-01 250 SS - State Surcharge (Tobacco)
3367903 OL VIO VOIDED 2021-09-03 7000 OL - Other Violation
3357014 TS VIO VOIDED 2021-08-04 350 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-10-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-27 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-10-27 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2021-05-20 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 7 No data No data
2021-05-20 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 7 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2053248006 2020-06-23 0202 PPP 148 Montague St., BROOKLYN, NY, 11201-3505
Loan Status Date 2022-05-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9563
Loan Approval Amount (current) 9563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKLYN, KINGS, NY, 11201-3505
Project Congressional District NY-10
Number of Employees 3
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 447380
Originating Lender Name Flushing Bank
Originating Lender Address Uniondale, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9673.3
Forgiveness Paid Date 2021-08-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State