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109 CANDY STORE CORP.

Company Details

Name: 109 CANDY STORE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2023 (2 years ago)
Entity Number: 6828718
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 16304 109TH AVEnue, JAMAICA, NY, United States, 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 16304 109TH AVEnue, JAMAICA, NY, United States, 11433

History

Start date End date Type Value
2023-05-09 2023-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-09 2023-10-24 Address 16306 109TH AVE, QUEENS, NY, 11433, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231024000652 2023-10-23 CERTIFICATE OF CHANGE BY ENTITY 2023-10-23
230509003604 2023-05-09 CERTIFICATE OF INCORPORATION 2023-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 No data 16306 109 AVENUE, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-07-20 No data 16306 109TH AVE, Queens, JAMAICA, NY, 11433 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
3672439 TS VIO INVOICED 2023-07-21 1125 TS - State Fines (Tobacco)
3672438 SS VIO INVOICED 2023-07-21 250 SS - State Surcharge (Tobacco)
3672442 TO VIO INVOICED 2023-07-21 6000 'TO - Tobacco Other
3672441 PL VIO INVOICED 2023-07-21 500 PL - Padlock Violation
3672440 TP VIO INVOICED 2023-07-21 1300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-20 No data 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 No data No data
2023-07-20 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
2023-07-20 No data 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
2023-07-20 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-20 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-20 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 12 No data No data No data
2023-07-20 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-07-20 No data 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

Date of last update: 23 Dec 2024

Sources: New York Secretary of State