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7TH AVE CONVENIENCE INC.

Company Details

Name: 7TH AVE CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 2007 (17 years ago)
Entity Number: 3546377
County: New York
Place of Formation: New York
Principal Address: 200 7TH AVE, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011
Address: 200 7TH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Contact Details

Phone +1 646-652-8175

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMAD IQBAL Chief Executive Officer 200 7TH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 7TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122494 No data Alcohol sale 2023-01-23 2023-01-23 2026-01-31 200 7TH AVE, NEW YORK, New York, 10011 Grocery Store
2068329-1-DCA Active Business 2018-03-26 No data 2023-11-30 No data No data
1269981-DCA Active Business 2007-10-09 No data 2024-12-31 No data No data

History

Start date End date Type Value
2007-07-23 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110907002380 2011-09-07 BIENNIAL STATEMENT 2011-07-01
070723000203 2007-07-23 CERTIFICATE OF INCORPORATION 2007-07-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-18 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-12 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-12 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-25 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-21 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-28 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-03 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-19 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-21 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-30 No data 200 7TH AVE, Manhattan, NEW YORK, NY, 10011 No 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
3623636 OL VIO INVOICED 2023-03-30 12000 OL - Other Violation
3599975 CL VIO INVOICED 2023-02-17 150 CL - Consumer Law Violation
3587201 PL VIO INVOICED 2023-01-25 450 PL - Padlock Violation
3581837 PL VIO CREDITED 2023-01-13 500 PL - Padlock Violation
3579111 RENEWAL INVOICED 2023-01-09 200 Tobacco Retail Dealer Renewal Fee
3544670 CL VIO CREDITED 2022-10-28 175 CL - Consumer Law Violation
3544665 SS VIO CREDITED 2022-10-28 250 SS - State Surcharge (Tobacco)
3544664 TS VIO CREDITED 2022-10-28 1875 TS - State Fines (Tobacco)
3471358 CL VIO VOIDED 2022-08-09 150 CL - Consumer Law Violation
3450993 CL VIO VOIDED 2022-05-27 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-12 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2023-01-12 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 6 No data No data 6
2023-01-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2022-05-25 Default Decision 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 No data 1 No data
2022-05-25 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data No data 1
2021-06-21 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 3 No data No data
2021-06-21 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 3 No data No data
2018-09-21 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-02-12 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data

Related by officers

MOHAMMAD IQBAL

20 MERRICK, INC. AAS GROUP INC AL NOOR AUTO DRIVING SCHOOL INC. BIG MOES TRANSPORTATION INC. BRICKS & MORE CONSTRUCTION CORP. BUSINESS ASSOCIATION FOR TRI STATE LLC DOLE CONSTRUCTION INC. FAMOUS SIGNS & GRAPHICS INC. FUSION TRANSPORTATION INC. SUNAIR AMERICAN TRADE INTERNATIONAL, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

200 7TH AVE, NEW YORK, NY, United States, 10011

CHELSEA CONVENIENT & GROCERY INC. FILLIP'S CATERING, INC.

200 7TH AVENUE, NEW YORK, NY, United States, 10011

200 GROCERY STORE INC. MEMO'S GOURMET, INC. 7TH AVENUE NEWS & GROCERY STORE INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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