FIVE STARS CANDY SHOP INC.
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| Name: | FIVE STARS CANDY SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2021 (4 years ago) |
| Entity Number: | 6017951 |
| ZIP code: | 12553 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1040 ROLLING RIDGE, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HASSAN SHARAF | DOS Process Agent | 1040 ROLLING RIDGE, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-20 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210520010385 | 2021-05-20 | CERTIFICATE OF INCORPORATION | 2021-05-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648305 | PL VIO | INVOICED | 2023-05-22 | 19700 | PL - Padlock Violation |
| 3648326 | OL VIO | INVOICED | 2023-05-22 | 50000 | OL - Other Violation |
| 3644693 | OL VIO | INVOICED | 2023-05-11 | 5000 | OL - Other Violation |
| 3644692 | PL VIO | INVOICED | 2023-05-11 | 15500 | PL - Padlock Violation |
| 3623393 | PL VIO | INVOICED | 2023-03-29 | 11600 | PL - Padlock Violation |
| 3623394 | OL VIO | INVOICED | 2023-03-29 | 5000 | OL - Other Violation |
| 3602171 | TP VIO | INVOICED | 2023-02-23 | 2000 | TP - Tobacco Fine Violation |
| 3602172 | PL VIO | INVOICED | 2023-02-23 | 14700 | PL - Padlock Violation |
| 3602173 | TO VIO | INVOICED | 2023-02-23 | 2000 | 'TO - Tobacco Other |
| 3594626 | SS VIO | INVOICED | 2023-02-07 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | 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 |
| 2023-06-28 | No data | 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 |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-03-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-02 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | No data | No data | 10 |
| 2023-03-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | 10 | No data |
| 2023-02-23 | 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 | 1 | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State