| Name: | 548 MOON LIGHT CANDY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2022 (3 years ago) |
| Entity Number: | 6452116 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 548 E 138TH STREET, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 548 E 138TH STREET, BRONX, NY, United States, 10454 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220406003335 | 2022-04-06 | CERTIFICATE OF INCORPORATION | 2022-04-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656747 | TS VIO | INVOICED | 2023-06-14 | 50 | TS - State Fines (Tobacco) |
| 3656748 | PL VIO | INVOICED | 2023-06-14 | 500 | PL - Padlock Violation |
| 3656749 | OL VIO | INVOICED | 2023-06-14 | 500 | OL - Other Violation |
| 3656746 | SS VIO | INVOICED | 2023-06-14 | 250 | SS - State Surcharge (Tobacco) |
| 3656807 | TO VIO | INVOICED | 2023-06-14 | 500 | 'TO - Tobacco Other |
| 3656805 | TP VIO | INVOICED | 2023-06-14 | 1000 | TP - Tobacco Fine Violation |
| 3656806 | PL VIO | INVOICED | 2023-06-14 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2024-10-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-01 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-10-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-07-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-09 | 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 |
| 2024-07-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
| 2024-07-09 | Default Decision | 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 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
