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CHERRY CANDY SHOP CORP

Company Details

Name: CHERRY CANDY SHOP CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2019 (6 years ago)
Entity Number: 5491051
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 174 EAST 103RD ST, 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
CHERRY CANDY SHOP CORP DOS Process Agent 174 EAST 103RD ST, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2022-07-27 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-08 2022-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190208010122 2019-02-08 CERTIFICATE OF INCORPORATION 2019-02-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661667 OL VIO INVOICED 2023-06-29 2000 OL - Other Violation
3661666 PL VIO INVOICED 2023-06-29 4500 PL - Padlock Violation
3661716 TO VIO INVOICED 2023-06-29 1000 'TO - Tobacco Other
3661714 TP VIO INVOICED 2023-06-29 1000 TP - Tobacco Fine Violation
3661715 PL VIO INVOICED 2023-06-29 6500 PL - Padlock Violation
3628364 TP VIO CREDITED 2023-04-11 1000 TP - Tobacco Fine Violation
3628365 PL VIO CREDITED 2023-04-11 500 PL - Padlock Violation
3628366 TO VIO CREDITED 2023-04-11 500 'TO - Tobacco Other
3568803 OL VIO INVOICED 2022-12-16 400 OL - Other Violation
3568802 CL VIO INVOICED 2022-12-16 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-15 No data 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 No data No data
2024-10-15 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data No data No data
2024-10-15 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data No data No data
2024-10-15 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 20 No data No data No data
2024-08-29 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-08-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-29 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 No data No data
2024-08-29 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-27
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:
-14114.00
Total Face Value Of Loan:
0.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State