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U&K GROCERY & CANDY CORP.

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Company Details

Name: U&K GROCERY & CANDY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Nov 2021 (4 years ago)
Entity Number: 6319267
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 2690 A UNIVERSITY AVE NUM A, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
U&K GROCERY & CANDY CORP. DOS Process Agent 2690 A UNIVERSITY AVE NUM A, BRONX, NY, United States, 10468

Filings

Filing Number Date Filed Type Effective Date
211103002832 2021-11-03 CERTIFICATE OF INCORPORATION 2021-11-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658383 PL VIO INVOICED 2023-06-20 500 PL - Padlock Violation
3630217 PL VIO VOIDED 2023-04-17 6100 PL - Padlock Violation
3592874 PL VIO VOIDED 2023-02-03 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-09 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2025-01-09 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-09 No data 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
2024-05-29 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-29 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-04-06 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-04-06 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-06 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-04-06 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-02-01 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State