FAMILY 2 CANDY AND GROCERY CORP
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| Name: | FAMILY 2 CANDY AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2020 (5 years ago) |
| Entity Number: | 5788426 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 287 E 170TH STREET, BRONX, NY, United States, 10456 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAMILY 2 CANDY AND GROCERY CORP | DOS Process Agent | 287 E 170TH STREET, BRONX, NY, United States, 10456 |
| Number | Type | Address |
|---|---|---|
| 754277 | Retail grocery store | 287 E 170TH ST, BRONX, NY, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200715010229 | 2020-07-15 | CERTIFICATE OF INCORPORATION | 2020-07-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656101 | TS VIO | INVOICED | 2023-06-13 | 700 | TS - State Fines (Tobacco) |
| 3656102 | SS VIO | INVOICED | 2023-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3612771 | PL VIO | INVOICED | 2023-03-08 | 4200 | PL - Padlock Violation |
| 3612772 | OL VIO | INVOICED | 2023-03-08 | 7000 | OL - Other Violation |
| 3583912 | OL VIO | INVOICED | 2023-01-19 | 100 | OL - Other Violation |
| 3583911 | CL VIO | INVOICED | 2023-01-19 | 150 | CL - Consumer Law Violation |
| 3583915 | TP VIO | INVOICED | 2023-01-19 | 2000 | TP - Tobacco Fine Violation |
| 3583916 | PL VIO | INVOICED | 2023-01-19 | 6200 | PL - Padlock Violation |
| 3554597 | OL VIO | CREDITED | 2022-11-16 | 100 | OL - Other Violation |
| 3554596 | CL VIO | CREDITED | 2022-11-16 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-27 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-02-27 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-02-27 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2024-02-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 18 | No data | No data | No data |
| 2024-02-27 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | No data | No data | No data |
| 2024-02-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-02-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | No data | No data |
| 2024-02-27 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-02-27 | 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 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State