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SWEET CANDY GROCERY INC

Company Details

Name: SWEET CANDY GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2020 (5 years ago)
Entity Number: 5881700
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 3782 THIRD AVE STORE B, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3782 THIRD AVE STORE B, BRONX, NY, United States, 10456

Licenses

Number Type Address
749869 Retail grocery store 3782 THIRD AVE, BRONX, NY, 10456

History

Start date End date Type Value
2020-11-19 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201119000327 2020-11-19 CERTIFICATE OF INCORPORATION 2020-11-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645046 TP VIO INVOICED 2023-05-12 2000 TP - Tobacco Fine Violation
3645048 TO VIO INVOICED 2023-05-12 1000 'TO - Tobacco Other
3645047 PL VIO INVOICED 2023-05-12 19500 PL - Padlock Violation
3609434 TS VIO INVOICED 2023-03-02 1500 TS - State Fines (Tobacco)
3609435 SS VIO INVOICED 2023-03-02 250 SS - State Surcharge (Tobacco)
3553162 TO VIO INVOICED 2022-11-14 2000 'TO - Tobacco Other
3553160 TP VIO INVOICED 2022-11-14 3000 TP - Tobacco Fine Violation
3553161 PL VIO INVOICED 2022-11-14 7200 PL - Padlock Violation
3492366 PL VIO INVOICED 2022-08-31 500 PL - Padlock Violation
3492364 SS VIO INVOICED 2022-08-31 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-07-06 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-07-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-09 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-09 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
2023-08-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-02-23 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-23 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1

Date of last update: 22 Mar 2025

Sources: New York Secretary of State