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  5. NASSAU CANDY DISTRIBUTORS, INC.

NASSAU CANDY DISTRIBUTORS, INC.

Headquarter

Company Details

Name: NASSAU CANDY DISTRIBUTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1984 (41 years ago)
Entity Number: 897895
ZIP code: 11501
County: Nassau
Place of Formation: New York
Address: C/O TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD, STE 316, MINEOLA, NY, United States, 11501
Principal Address: 530 WEST JOHN ST, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 20400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NASSAU CANDY DISTRIBUTORS, INC., COLORADO 20181970095 COLORADO
Headquarter of NASSAU CANDY DISTRIBUTORS, INC., ILLINOIS CORP_68566894 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7V3J6 Obsolete U.S./Canada Manufacturer 2017-05-05 2024-03-02 2023-06-25 No data

Contact Information
POC TIM J. HAAS
Phone +1 303-292-6364
Address 530 W JOHN ST, HICKSVILLE, NY, 11801 1039, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (1)
CAGE number 7VKB5
Owner Type Immediate
Legal Business Name AMUSEMINTS SWEETS AND SNACKS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300101J56BJK81G13 897895 US-NY GENERAL ACTIVE 1984-02-27

Addresses
Legal 170 OLD COUNTRY ROAD, STE 316, MINEOLA, MINEOLA, US-NY, US, 11501
Headquarters 530 WEST JOHN ST, HICKSVILLE, Hicksville, US-NY, US, 11801

Registration details
Registration Date 2013-07-19
Last Update 2023-12-08
Status LAPSED
Next Renewal 2023-12-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 897895

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NASSAU CANDY DISTRIBUTORS, INC. PROFIT SHARING PLAN II 2022 133203250 2024-07-15 NASSAU CANDY DISTRIBUTORS, INC. 105
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2024-07-10
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2024-07-10
Name of individual signing LESLEY STIER
NASSAU CANDY DISTRIBUTORS, INC. PROFIT SHARING PLAN II 2021 133203250 2023-02-13 NASSAU CANDY DISTRIBUTORS, INC. 97
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2023-02-13
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2023-02-13
Name of individual signing LESLEY STIER
NASSAU CANDY DISTRIBUTORS, INC. PROFIT SHARING PLAN II 2020 133203250 2022-07-13 NASSAU CANDY DISTRIBUTORS, INC. 102
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing LESLEY STIER
NASSAU CANDY DISTRIBUTORS, INC. PROFIT SHARING PLAN II 2019 133203250 2021-07-14 NASSAU CANDY DISTRIBUTORS, INC. 88
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2021-07-13
Name of individual signing LESLEY STIER
NASSAU CANDY DISTRIBUTORS, INC. PROFIT SHARING PLAN II 2018 133203250 2020-07-14 NASSAU CANDY DISTRIBUTORS, INC. 95
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing LESLEY STIER
NASSAU CANDY PROFIT SHARING PLAN I 2017 133203250 2019-07-11 NASSAU CANDY DISTRIBUTORS, INC. 92
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing LESLEY STIER
NASSAU CANDY PENSION PLAN 2017 133203250 2019-07-11 NASSAU CANDY DISTRIBUTORS, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing LESLEY STIER
NASSAU CANDY DISTRIBUTORS, INC. PROFIT SHARING PLAN II 2017 133203250 2019-07-11 NASSAU CANDY DISTRIBUTORS, INC. 97
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2017-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2019-07-11
Name of individual signing LESLEY STIER
NASSAU CANDY PENSION PLAN 2016 133203250 2018-07-12 NASSAU CANDY DISTRIBUTORS, INC. 120
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 424400
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2018-07-12
Name of individual signing LESLEY STIER
NASSAU CANDY PENSION PLAN 2015 133203250 2017-06-26 NASSAU CANDY DISTRIBUTORS, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-10-01
Business code 311300
Sponsor’s telephone number 5164337100
Plan sponsor’s address 530 WEST JOHN STREET, HICKSVILLE, NY, 118011039

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing LESLEY STIER
Role Employer/plan sponsor
Date 2017-06-26
Name of individual signing LESLEY STIER

DOS Process Agent

Name Role Address
MATTHEW R. KRIENCES DOS Process Agent C/O TANTLEFF & KREINCES, LLP, 170 OLD COUNTRY ROAD, STE 316, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
LESLEY STIER Chief Executive Officer 530 WEST JOHN ST, HICKSVILLE, NY, United States, 11801

Licenses

Number Type Address
709676 Retail grocery store 300 DUFFY AVE, HICKSVILLE, NY, 11801

History

Start date End date Type Value
2025-02-28 2025-03-04 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2024-06-18 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2024-02-01 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2024-02-01 2024-02-01 Address 530 WEST JOHN ST, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2023-02-15 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2022-09-06 2023-02-15 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2022-01-24 2022-09-06 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2021-04-15 2022-01-24 Shares Share type: NO PAR VALUE, Number of shares: 20400, Par value: 0
2015-12-21 2021-04-15 Shares Share type: NO PAR VALUE, Number of shares: 10200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240201036789 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220314002619 2022-03-14 BIENNIAL STATEMENT 2022-02-01
210415000125 2021-04-15 CERTIFICATE OF AMENDMENT 2021-04-15
200203060497 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190222060095 2019-02-22 BIENNIAL STATEMENT 2018-02-01
181220001053 2018-12-20 CERTIFICATE OF MERGER 2018-12-20
151221000697 2015-12-21 CERTIFICATE OF AMENDMENT 2015-12-21
140411002467 2014-04-11 BIENNIAL STATEMENT 2014-02-01
130503000055 2013-05-03 CERTIFICATE OF CHANGE 2013-05-03
100224002829 2010-02-24 BIENNIAL STATEMENT 2010-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-18 NASSAU CANDY DISTRIBUTO 725 SUMMA AVENUE, WESTBURY, Nassau, NY, 11590 A Food Inspection Department of Agriculture and Markets No data
2024-01-22 NASSAU CANDY/CHOCOLATE 530 W JOHN ST, HICKSVILLE, Nassau, NY, 11801 A Food Inspection Department of Agriculture and Markets No data
2023-01-18 NASSAU CANDY DISTRIBUTO 725 SUMMA AVENUE, WESTBURY, Nassau, NY, 11590 A Food Inspection Department of Agriculture and Markets No data
2022-06-08 NASSAU CANDY NORTH EAST 300 DUFFY AVE, HICKSVILLE, Nassau, NY, 11801 A Food Inspection Department of Agriculture and Markets No data
2022-05-23 NASSAU CANDY/CHOCOLATE 530 W JOHN ST, HICKSVILLE, Nassau, NY, 11801 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6398147204 2020-04-28 0235 PPP 530 West John Street, Hicksville, NY, 11801
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5704054
Loan Approval Amount (current) 5704054
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hicksville, NASSAU, NY, 11801-1000
Project Congressional District NY-03
Number of Employees 500
NAICS code 311352
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5768126.94
Forgiveness Paid Date 2021-06-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1406102 Insurance 2014-10-17 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2014-10-17
Termination Date 2014-11-14
Section 1391
Status Terminated

Parties
Name NASSAU CANDY DISTRIBUTORS, INC.
Role Plaintiff
Name STARR INDEMNITY & LIABILITY CO
Role Defendant
2204373 Americans with Disabilities Act - Other 2022-05-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-26
Termination Date 2022-06-08
Section 1210
Sub Section 1
Status Terminated

Parties
Name JIMENEZ
Role Plaintiff
Name NASSAU CANDY DISTRIBUTORS, INC.
Role Defendant

Related by officers

LESLEY STIER

A.H. OPERATING COMPANY, INC. STELLAR TRUCKING CO., INC. POLARACE CORP. LS PROMOTIONS INC.

Related by address

530 WEST JOHN ST, HICKSVILLE, NY, United States, 11801

A.H. OPERATING COMPANY, INC. LS PROMOTIONS INC. POLARACE CORP.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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