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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

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
2024-07-03 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data No data No data
2024-07-03 Pleaded 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 No data No data
2024-07-03 Pleaded Selling or offering for sale cigarettes, tobacco products, vapor products, or herbal cigarettes for less than the listed price or non-discounted price. 1 No data No data No data
2024-07-03 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data 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
2021-10-27 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
2021-05-20 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

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9563.00
Total Face Value Of Loan:
9563.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9563
Current Approval Amount:
9563
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9673.3

Date of last update: 23 Mar 2025

Sources: New York Secretary of State