| Name: | ST. NICHOLAS CANDY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2020 (5 years ago) |
| Entity Number: | 5784175 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1544 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAMOON F. ALHARBI | DOS Process Agent | 1544 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200709010280 | 2020-07-09 | CERTIFICATE OF INCORPORATION | 2020-07-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654717 | PL VIO | INVOICED | 2023-06-08 | 15900 | PL - Padlock Violation |
| 3654716 | TP VIO | INVOICED | 2023-06-08 | 2000 | TP - Tobacco Fine Violation |
| 3654718 | TO VIO | INVOICED | 2023-06-08 | 12000 | 'TO - Tobacco Other |
| 3654680 | PL VIO | INVOICED | 2023-06-08 | 6400 | PL - Padlock Violation |
| 3654681 | OL VIO | INVOICED | 2023-06-08 | 14000 | OL - Other Violation |
| 3654161 | CL VIO | INVOICED | 2023-06-07 | 150 | CL - Consumer Law Violation |
| 3654162 | OL VIO | INVOICED | 2023-06-07 | 100 | OL - Other Violation |
| 3616433 | OL VIO | CREDITED | 2023-03-15 | 100 | OL - Other Violation |
| 3616432 | CL VIO | CREDITED | 2023-03-15 | 150 | CL - Consumer Law Violation |
| 3451571 | TP VIO | INVOICED | 2022-05-31 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-17 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-07-17 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-07-17 | Default Decision | 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 |
| 2024-07-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | No data | No data |
| 2024-07-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2024-03-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-13 | 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 | No data | No data |
| 2023-09-13 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-09-13 | 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 | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
