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NEW CANDY GROCERY CORP.

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Company Details

Name: NEW CANDY GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2019 (6 years ago)
Entity Number: 5525285
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 937 E 172ND ST, BRONX, NY, United States, 10460

Contact Details

Phone +1 718-679-2629

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEW CANDY GROCERY CORP. DOS Process Agent 937 E 172ND ST, BRONX, NY, United States, 10460

Licenses

Number Status Type Date End date Address
739138 No data Retail grocery store No data No data 937 E 172ND STREET, BRONX, NY, 10460
2088337-2-DCA Inactive Business 2019-07-16 2024-12-31 No data

History

Start date End date Type Value
2019-04-01 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190401010905 2019-04-01 CERTIFICATE OF INCORPORATION 2019-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3633104 PL VIO INVOICED 2023-04-25 15100 PL - Padlock Violation
3600175 PL VIO CREDITED 2023-02-17 500 PL - Padlock Violation
3592674 SCALE-01 INVOICED 2023-02-02 20 SCALE TO 33 LBS
3569481 TS VIO INVOICED 2022-12-19 1500 TS - State Fines (Tobacco)
3569482 SS VIO INVOICED 2022-12-19 250 SS - State Surcharge (Tobacco)
3568782 TP VIO INVOICED 2022-12-16 2000 TP - Tobacco Fine Violation
3568783 TO VIO INVOICED 2022-12-16 2000 'TO - Tobacco Other
3568785 OL VIO INVOICED 2022-12-16 350 OL - Other Violation
3550402 RENEWAL INVOICED 2022-11-04 200 Tobacco Retail Dealer Renewal Fee
3536602 TP VIO CREDITED 2022-10-13 5000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-03 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
2025-03-03 No data 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
2025-03-03 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-06 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 1 No data
2022-10-06 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-10-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-03-22 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 1 No data
2022-03-22 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-22 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-01-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65200.00
Total Face Value Of Loan:
65200.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State