| Name: | WAVERLY CANDY STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2022 (2 years ago) |
| Entity Number: | 6635772 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 349B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 347-217-1969
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 349B WAVERLY AVE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-24-103032 | No data | Alcohol sale | 2024-02-06 | 2024-02-06 | 2027-01-31 | 349B Waverly Ave, Brooklyn, New York, 11238 | Grocery Store |
| 2112274-2-DCA | Active | Business | 2023-04-06 | No data | 2024-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221104002716 | 2022-11-04 | CERTIFICATE OF INCORPORATION | 2022-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 349B WAVERLY AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648980 | TP VIO | INVOICED | 2023-05-23 | 2000 | TP - Tobacco Fine Violation |
| 3648981 | PL VIO | INVOICED | 2023-05-23 | 6400 | PL - Padlock Violation |
| 3621361 | LICENSE | INVOICED | 2023-03-24 | 200 | Tobacco Retail Dealer License Fee |
| 3621363 | LICENSE | INVOICED | 2023-03-24 | 200 | Electronic Cigarette Dealer License Fee |
| 3620496 | PL VIO | INVOICED | 2023-03-23 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-22 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-03-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-03-22 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2023-03-22 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
