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Home > USA > New York State Companies > 313 DISCOUNT CANDY & TOBACCO CORP
Company Information for

313 DISCOUNT CANDY & TOBACCO CORP

313 CENTRAL AVE, KINGS, BROOKLYN, NEW YORK, 11221,
Company Registration Number
USNY4234329
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 313 Discount Candy & Tobacco Corp
313 DISCOUNT CANDY & TOBACCO CORP was founded on 2012-04-20 and has its registered office in Brooklyn. The organisation's status is listed as "Active". 313 Discount Candy & Tobacco Corp is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
313 DISCOUNT CANDY & TOBACCO CORP
 
Legal Registered Office / Registered Agent
313 CENTRAL AVE
KINGS
BROOKLYN
NEW YORK
11221
 
Telephone3472823947
 
Filing Information
Company Number USNY4234329
New York DoS ID# 4234329
Date formed 2012-04-20
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2015-04-25 18:41:00
Primary Source:New York Department of State
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-04-20Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Consumer Affairs Business 1462788-ACRD Issued 2013-04-18 License Application number 1462788-ACRD for licence 1462788-DCA made on 04/18/2013 was Issued on 04/17/2013 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Charge 54577-2014-ENFO 2014-09-06 Charge resulting from violation: 6 RCNY § 1-14 - DID NOT ANSWER N/O/H OR SUBPOENA. Outcome: Default Decision. Premise: 313 CENTRAL AVE BROOKLYN NY for certificate 05347974.
New York City Department of Consumer Affairs Charge 52297-2014-ENFO 2014-09-06 Charge resulting from violation: 6 RCNY § 1-14 - DID NOT ANSWER N/O/H OR SUBPOENA. Outcome: Pleaded. Premise: 313 CENTRAL AVE BROOKLYN NY for certificate 05342252.
New York City Department of Consumer Affairs Charge 52383-2014-ENFO 2014-09-06 Charge resulting from violation: NY Pub Health § 1399-CC(2) - SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE. Outcome: . Premise: 313 CENTRAL AVE BROOKLYN NY for certificate 70020898.
New York City Department of Consumer Affairs Inspection 52297-2014-ENFO Violation Issued 2014-09-06 Inspection of Cigarette Retail Dealer - 127. Premise: 313 CENTRAL AVE BROOKLYN for certificate 05342252. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 52383-2014-ENFO Violation Issued 2014-09-06 Inspection of Cigarette Retail Dealer - 127. Premise: 313 CENTRAL AVE BROOKLYN for certificate 70020898. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 54577-2014-ENFO Violation Issued 2014-09-06 Inspection of Cigarette Retail Dealer - 127. Premise: 313 CENTRAL AVE BROOKLYN for certificate 05347974. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 67770-2014-ENFO Licensed 2014-12-30 Inspection of Cigarette Retail Dealer - 127. Premise: 313 CENTRAL AVE BROOKLYN for certificate 09277072. Outcome: Licensed
New York City Department of Consumer Affairs Inspection 59605-2015-ENFO Out of Business 2015-10-14 Inspection of Cigarette Retail Dealer - 127. Premise: 313 CENTRAL AVE BROOKLYN for certificate 09319501. Outcome: Out of Business
New York City Department of Consumer Affairs Inspection 33264-2019-ENFO Out of Business 2019-05-30 Inspection of Tobacco Retail Dealer. Premise: 313 CENTRAL AVE BROOKLYN for certificate 09459192. Outcome: Out of Business
New York City Department of Consumer Affairs Tobacco Retail Dealer 1462788-DCA Inactive 2014-12-31 Licence for Tobacco Retail Dealer located at 313 CENTRAL AVE BROOKLYN NY 11221
New York City Department of Consumer Affairs Tobacco Retail Dealer 1462788-DCA Inactive 2014-12-31 Licence for Home Improvement Contractor located at 313 CENTRAL AVE BROOKLYN NY 11221
New York City Department of Consumer Affairs Tobacco Retail Dealer 1462788-DCA Inactive 2014-12-31 Licence for Laundry located at 313 CENTRAL AVE BROOKLYN NY 11221
New York City Department of Consumer Affairs Violation 54577-2014-ENFO 2014-09-06 Certificate: 05347974 Charge: 6 RCNY § 1-14 - DID NOT ANSWER N/O/H OR SUBPOENA Outcome:
New York City Department of Consumer Affairs Violation 52297-2014-ENFO 2014-09-06 Certificate: 05342252 Charge: 6 RCNY § 1-14 - DID NOT ANSWER N/O/H OR SUBPOENA Outcome:
New York City Department of Consumer Affairs Violation 52383-2014-ENFO 2014-09-06 Certificate: 70020898 Charge: NY Pub Health § 1399-CC(2) - SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE Outcome:
New York City Department of Consumer Affairs Violation 52383-2014-ENFO 2014-09-06 Certificate: 70020898 Charge: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE Outcome:
New York City Department of Consumer Affairs Violation 54577-2014-ENFO 2014-09-06 Certificate: 05347974 Charge: NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR Outcome:
New York City Department of Consumer Affairs Violation 52297-2014-ENFO 2014-09-06 Certificate: 05342252 Charge: NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT Outcome:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 313 DISCOUNT CANDY & TOBACCO CORP
Intangible Assets
Patents
We have not found any records of 313 DISCOUNT CANDY & TOBACCO CORP registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 313 DISCOUNT CANDY & TOBACCO CORP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 313 DISCOUNT CANDY & TOBACCO CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 313 DISCOUNT CANDY & TOBACCO CORP are:

Outgoings
Business Rates/Property Tax
No properties were found where 313 DISCOUNT CANDY & TOBACCO CORP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 313 DISCOUNT CANDY & TOBACCO CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 313 DISCOUNT CANDY & TOBACCO CORP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 11221