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CANDY SHOP 2 CORP

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Company Details

Name: CANDY SHOP 2 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2019 (6 years ago)
Entity Number: 5609621
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 342 THROOP AVENUE, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 342 THROOP AVENUE, BROOKLYN, NY, United States, 11206

Filings

Filing Number Date Filed Type Effective Date
190823010212 2019-08-23 CERTIFICATE OF INCORPORATION 2019-08-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658976 TS VIO INVOICED 2023-06-21 100 TS - State Fines (Tobacco)
3658977 SS VIO INVOICED 2023-06-21 250 SS - State Surcharge (Tobacco)
3632949 SS VIO INVOICED 2023-04-24 250 SS - State Surcharge (Tobacco)
3632948 TS VIO INVOICED 2023-04-24 1500 TS - State Fines (Tobacco)
3614002 OL VIO INVOICED 2023-03-10 1000 OL - Other Violation
3614001 PL VIO INVOICED 2023-03-10 15100 PL - Padlock Violation
3603571 PL VIO INVOICED 2023-02-24 10000 PL - Padlock Violation
3603572 OL VIO INVOICED 2023-02-24 2000 OL - Other Violation
3591401 PL VIO INVOICED 2023-02-01 9300 PL - Padlock Violation
3591400 TP VIO INVOICED 2023-02-01 4000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-25 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-10-25 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-25 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
2022-10-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-10-25 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2022-10-03 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
2022-10-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State