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WEST VILLAGE CAVE AND CANDY 2 CORPORATION

Company Details

Name: WEST VILLAGE CAVE AND CANDY 2 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2021 (4 years ago)
Entity Number: 6304253
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 183 WEST 10TH ST, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WEST VILLAGE CAVE AND CANDY 2 CORPORATION DOS Process Agent 183 WEST 10TH ST, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2023-09-23 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21 2023-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-15 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211015001415 2021-10-15 CERTIFICATE OF INCORPORATION 2021-10-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659900 CL VIO CREDITED 2023-06-23 150 CL - Consumer Law Violation
3632539 PL VIO INVOICED 2023-04-24 13100 PL - Padlock Violation
3632538 TP VIO INVOICED 2023-04-24 500 TP - Tobacco Fine Violation
3632540 TO VIO INVOICED 2023-04-24 2500 'TO - Tobacco Other
3601625 PL VIO INVOICED 2023-02-22 21000 PL - Padlock Violation
3601626 OL VIO INVOICED 2023-02-22 12000 OL - Other Violation
3593624 PL VIO INVOICED 2023-02-06 29900 PL - Padlock Violation
3593625 TO VIO INVOICED 2023-02-06 2000 'TO - Tobacco Other
3592966 OL VIO INVOICED 2023-02-03 6000 OL - Other Violation
3592885 PL VIO INVOICED 2023-02-03 28000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-21 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-06-21 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2023-06-21 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
2023-06-21 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
2023-06-21 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-12 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-06-12 No data 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
2023-06-12 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-12 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
2023-06-12 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State