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183 W CAVE CANDY CORP.

Company Details

Name: 183 W CAVE CANDY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2023 (2 years ago)
Entity Number: 6756428
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 183 W 10TH ST, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
183 W CAVE CANDY CORP. DOS Process Agent 183 W 10TH ST, NEW YORK, NY, United States, 10014

Filings

Filing Number Date Filed Type Effective Date
230306002698 2023-03-06 CERTIFICATE OF INCORPORATION 2023-03-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672475 OL VIO INVOICED 2023-07-21 500 OL - Other Violation
3672470 PL VIO CREDITED 2023-07-21 500 PL - Padlock Violation
3672469 TP VIO CREDITED 2023-07-21 300 TP - Tobacco Fine Violation
3672473 TP VIO INVOICED 2023-07-21 300 TP - Tobacco Fine Violation
3672472 TS VIO INVOICED 2023-07-21 50 TS - State Fines (Tobacco)
3672474 PL VIO INVOICED 2023-07-21 500 PL - Padlock Violation
3672467 SS VIO CREDITED 2023-07-21 250 SS - State Surcharge (Tobacco)
3672471 OL VIO CREDITED 2023-07-21 500 OL - Other Violation
3672476 SS VIO INVOICED 2023-07-21 250 SS - State Surcharge (Tobacco)
3672468 TS VIO CREDITED 2023-07-21 250 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-23 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2024-12-23 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-23 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-12-23 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-12-23 Hearing Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-13 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2024-05-13 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-05-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2024-05-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 20 Mar 2025

Sources: New York Secretary of State