| Name: | CANDY & DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2019 (6 years ago) |
| Entity Number: | 5478838 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 349B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-636-1154
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 349B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 737470 | No data | Retail grocery store | No data | No data | 349B WAVERLY AVE, BROOKLYN, NY, 11238 |
| 2082860-2-DCA | Inactive | Business | 2019-03-05 | 2024-12-31 | No data |
| 2082629-2-DCA | Inactive | Business | 2019-02-27 | 2024-11-30 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190118010445 | 2019-01-18 | CERTIFICATE OF INCORPORATION | 2019-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-25 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-07 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-27 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-11 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | 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 | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Warning | 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 |
|---|---|---|---|---|---|
| 3556965 | RENEWAL | INVOICED | 2022-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3557009 | RENEWAL | INVOICED | 2022-11-22 | 200 | Electronic Cigarette Dealer Renewal |
| 3492016 | TP VIO | INVOICED | 2022-08-30 | 300 | TP - Tobacco Fine Violation |
| 3491901 | TP VIO | INVOICED | 2022-08-30 | 2000 | TP - Tobacco Fine Violation |
| 3420585 | TP VIO | INVOICED | 2022-02-24 | 750 | TP - Tobacco Fine Violation |
| 3420584 | TS VIO | INVOICED | 2022-02-24 | 1875 | TS - State Fines (Tobacco) |
| 3420646 | SS VIO | INVOICED | 2022-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3395322 | SS VIO | VOIDED | 2021-12-13 | 250 | SS - State Surcharge (Tobacco) |
| 3395324 | TP VIO | VOIDED | 2021-12-13 | 750 | TP - Tobacco Fine Violation |
| 3395323 | TS VIO | VOIDED | 2021-12-13 | 1875 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-25 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-08-25 | 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 | 1 | No data | No data |
| 2021-12-07 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-12-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-04-27 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | 12 | No data | No data |
| 2021-04-27 | 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 | 1 | No data | No data |
| 2021-04-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | 12 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7230967803 | 2020-06-03 | 0202 | PPP | 349b Waverly Avenue, BROOKLYN, NY, 11238-1103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
