Search icon

DOLLAR TOWN SMOKE & CANDY CONVENIENCE CORP

Company claim

Is this your business?

Get access!

Company Details

Name: DOLLAR TOWN SMOKE & CANDY CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2019 (6 years ago)
Entity Number: 5558441
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 531 BROOK AVE, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DOLLAR TOWN SMOKE & CANDY CONVENIENCE CORP DOS Process Agent 531 BROOK AVE, BRONX, NY, United States, 10455

History

Start date End date Type Value
2019-05-23 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190523010222 2019-05-23 CERTIFICATE OF INCORPORATION 2019-05-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655657 SS VIO INVOICED 2023-06-12 250 SS - State Surcharge (Tobacco)
3655656 TS VIO INVOICED 2023-06-12 100 TS - State Fines (Tobacco)
3631804 CL VIO INVOICED 2023-04-20 150 CL - Consumer Law Violation
3631805 OL VIO INVOICED 2023-04-20 100 OL - Other Violation
3631803 OL VIO INVOICED 2023-04-20 100000 OL - Other Violation
3631802 PL VIO INVOICED 2023-04-20 16800 PL - Padlock Violation
3631799 TP VIO INVOICED 2023-04-20 5000 TP - Tobacco Fine Violation
3631801 TO VIO INVOICED 2023-04-20 10000 'TO - Tobacco Other
3631800 PL VIO INVOICED 2023-04-20 6900 PL - Padlock Violation
3612668 OL VIO INVOICED 2023-03-08 5000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-04 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
2023-05-04 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-04 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-04 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-04 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-04 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 10 No data 10 No data
2023-01-19 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State