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JAMES CANDY & GROCERY CORP.

Company Details

Name: JAMES CANDY & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2020 (5 years ago)
Entity Number: 5681589
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 37 JAMES ST STORE B, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JAMES CANDY & GROCERY CORP. DOS Process Agent 37 JAMES ST STORE B, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
200103010376 2020-01-03 CERTIFICATE OF INCORPORATION 2020-01-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3594520 SS VIO INVOICED 2023-02-07 250 SS - State Surcharge (Tobacco)
3594519 TS VIO INVOICED 2023-02-07 200 TS - State Fines (Tobacco)
3593647 OL VIO INVOICED 2023-02-06 250 OL - Other Violation
3584274 SS VIO INVOICED 2023-01-19 250 SS - State Surcharge (Tobacco)
3584273 TS VIO INVOICED 2023-01-19 1500 TS - State Fines (Tobacco)
3581142 SS VIO INVOICED 2023-01-12 250 SS - State Surcharge (Tobacco)
3581141 TS VIO INVOICED 2023-01-12 300 TS - State Fines (Tobacco)
3560990 OL VIO CREDITED 2022-12-01 125 OL - Other Violation
3540693 OL VIO INVOICED 2022-10-21 3000 OL - Other Violation
3540692 PL VIO INVOICED 2022-10-21 27000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-25 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2022-05-23 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-05-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data 2 No data
2022-05-23 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-05-23 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-05-23 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-05-23 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-05-23 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data 2 No data
2022-05-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-05-23 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

Date of last update: 23 Mar 2025

Sources: New York Secretary of State