| Name: | CONVENIENCE AND CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2019 (6 years ago) |
| Entity Number: | 5655641 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3350 BROADWAY, NUM 5, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONVENIENCE AND CANDY CORP | DOS Process Agent | 3350 BROADWAY, NUM 5, NEW YORK, NY, United States, 10031 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191113010488 | 2019-11-13 | CERTIFICATE OF INCORPORATION | 2019-11-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666311 | TO VIO | INVOICED | 2023-07-03 | 1000 | 'TO - Tobacco Other |
| 3666310 | PL VIO | INVOICED | 2023-07-03 | 6600 | PL - Padlock Violation |
| 3666309 | TP VIO | INVOICED | 2023-07-03 | 3000 | TP - Tobacco Fine Violation |
| 3628154 | OL VIO | INVOICED | 2023-04-11 | 500 | OL - Other Violation |
| 3628153 | PL VIO | INVOICED | 2023-04-11 | 500 | PL - Padlock Violation |
| 3628152 | TS VIO | INVOICED | 2023-04-11 | 50 | TS - State Fines (Tobacco) |
| 3628151 | SS VIO | INVOICED | 2023-04-11 | 250 | SS - State Surcharge (Tobacco) |
| 3144272 | TP VIO | INVOICED | 2020-01-15 | 1000 | TP - Tobacco Fine Violation |
| 3144273 | PL VIO | INVOICED | 2020-01-15 | 500 | PL - Padlock Violation |
| 3144274 | TO VIO | INVOICED | 2020-01-15 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-28 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-03-28 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-10 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-04-10 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-04-10 | 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 |
| 2023-04-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-04-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-10 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
