| Name: | HOLIDAY CANDY CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2023 (2 years ago) |
| Entity Number: | 6711451 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 493 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EZZADDIN MOHAMMED AHMED | DOS Process Agent | 493 AMSTERDAM AVE, NEW YORK, NY, United States, 10024 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230128000835 | 2023-01-28 | CERTIFICATE OF INCORPORATION | 2023-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | 493 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 3649892 | TP VIO | CREDITED | 2023-05-24 | 1300 | TP - Tobacco Fine Violation |
| 3649893 | PL VIO | CREDITED | 2023-05-24 | 500 | PL - Padlock Violation |
| 3649894 | TO VIO | CREDITED | 2023-05-24 | 3000 | 'TO - Tobacco Other |
| 3648899 | TS VIO | CREDITED | 2023-05-23 | 450 | TS - State Fines (Tobacco) |
| 3648901 | OL VIO | CREDITED | 2023-05-23 | 4500 | OL - Other Violation |
| 3648898 | SS VIO | CREDITED | 2023-05-23 | 250 | SS - State Surcharge (Tobacco) |
| 3648900 | PL VIO | CREDITED | 2023-05-23 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | No data | No data |
| 2023-05-19 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 9 | No data | No data | No data |
| 2023-05-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2023-05-19 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-19 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-05-19 | 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 |
Date of last update: 23 Dec 2024
Sources: New York Secretary of State
