| Name: | SEVEN & ONE FOODS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jun 1997 (27 years ago) |
| Entity Number: | 2150460 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 20-20 NEW HAVEN AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 20-20 NEW HAVEN AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-05 | 2023-06-27 | Address | 20-20 NEW HAVEN AVENUE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230627002907 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060671 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190625060358 | 2019-06-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 170524006201 | 2017-05-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 130725002282 | 2013-07-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110815002435 | 2011-08-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002124 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070706002518 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050606002708 | 2005-06-06 | BIENNIAL STATEMENT | 2005-06-01 |
| 030522002214 | 2003-05-22 | BIENNIAL STATEMENT | 2003-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-30 | No data | 20-20 NEW HAVEN AVENUE, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-17 | No data | 20-20 NEW HAVEN AVENUE, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-17 | No data | 2020 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-25 | No data | 2020 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-13 | No data | 2020 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-03 | No data | 2020 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 2020 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-07 | No data | 2020 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-16 | No data | 2020 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-06 | No data | 2020 NEW HAVEN AVE, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3565628 | CL VIO | INVOICED | 2022-12-13 | 5250 | CL - Consumer Law Violation |
| 3565629 | OL VIO | INVOICED | 2022-12-13 | 1120 | OL - Other Violation |
| 3524236 | OL VIO | CREDITED | 2022-09-19 | 800 | OL - Other Violation |
| 3524235 | CL VIO | CREDITED | 2022-09-19 | 3500 | CL - Consumer Law Violation |
| 3471100 | CL VIO | VOIDED | 2022-08-08 | 3500 | CL - Consumer Law Violation |
| 3471101 | OL VIO | VOIDED | 2022-08-08 | 800 | OL - Other Violation |
| 3457697 | CL VIO | VOIDED | 2022-06-22 | 3500 | CL - Consumer Law Violation |
| 3457698 | OL VIO | VOIDED | 2022-06-22 | 800 | OL - Other Violation |
| 3457171 | SCALE-01 | INVOICED | 2022-06-21 | 60 | SCALE TO 33 LBS |
| 3423828 | WM VIO | INVOICED | 2022-03-07 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-17 | Hearing Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2022-06-17 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE INFANT FORMULA AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 10 | No data | 10 | No data |
| 2022-06-17 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-06-17 | Hearing Decision | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | No data | 1 | No data |
| 2022-02-25 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 19 | 19 | No data | No data |
| 2022-02-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-02-25 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-02-25 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2020-07-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2020-07-13 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
