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SOUNDVIEW CANDY & CONVENIENCE CORPORATION

Company Details

Name: SOUNDVIEW CANDY & CONVENIENCE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2022 (3 years ago)
Entity Number: 6477573
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 654 BEACH AVE, BRONX, NY, United States, 10473

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SOUNDVIEW CANDY & CONVENIENCE CORPORATION DOS Process Agent 654 BEACH AVE, BRONX, NY, United States, 10473

Filings

Filing Number Date Filed Type Effective Date
220505002405 2022-05-05 CERTIFICATE OF INCORPORATION 2022-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-25 No data 654 BEACH AVE, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-20 No data 654 BEACH AVE, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3671065 TS VIO INVOICED 2023-07-18 700 TS - State Fines (Tobacco)
3671066 SS VIO INVOICED 2023-07-18 250 SS - State Surcharge (Tobacco)
3671072 TS VIO INVOICED 2023-07-18 1500 TS - State Fines (Tobacco)
3671073 SS VIO INVOICED 2023-07-18 250 SS - State Surcharge (Tobacco)
3626592 OL VIO INVOICED 2023-04-06 250 OL - Other Violation
3626637 OL VIO INVOICED 2023-04-06 11000 OL - Other Violation
3626636 PL VIO INVOICED 2023-04-06 4100 PL - Padlock Violation
3626588 TP VIO INVOICED 2023-04-06 1000 TP - Tobacco Fine Violation
3626590 TO VIO INVOICED 2023-04-06 8000 'TO - Tobacco Other
3626589 PL VIO INVOICED 2023-04-06 12400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data 8 No data
2023-01-25 Default Decision 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 1 No data
2023-01-25 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 1 No data
2023-01-25 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2023-01-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-25 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 1 No data
2023-01-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 11 No data 11 No data
2023-01-25 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 No data 7 No data
2022-07-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 04 Mar 2025

Sources: New York Secretary of State