| Name: | 1307 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2010 (15 years ago) |
| Entity Number: | 3923770 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1307 CROSBY AVENUE, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
| Principal Address: | 1307 CROSBY AVE, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Contact Details
Phone +1 718-828-1443
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAGEEB KASSEM | Chief Executive Officer | 1307 CROSBY AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1307 CROSBY AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 608900 | No data | Retail grocery store | No data | No data | No data | 1307 CROSBY AVE, BRONX, NY, 10461 | No data |
| 0081-22-131345 | No data | Alcohol sale | 2022-09-16 | 2022-09-16 | 2025-09-30 | 1307 CROSBY AVENUE, BRONX, New York, 10461 | Grocery Store |
| 2073112-1-DCA | Inactive | Business | 2018-06-11 | No data | 2021-11-30 | No data | No data |
| 1361073-DCA | Active | Business | 2010-07-01 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160812000243 | 2016-08-12 | ANNULMENT OF DISSOLUTION | 2016-08-12 |
| DP-2173153 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140502007086 | 2014-05-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120625002576 | 2012-06-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100315000117 | 2010-03-15 | CERTIFICATE OF INCORPORATION | 2010-03-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-15 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-10 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-21 | 1307 CORP | 1307 CROSBY AVE, BRONX, Bronx, NY, 10461 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-17 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-16 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-24 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-10 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-25 | No data | 1307 CROSBY AVE, Bronx, BRONX, NY, 10461 | No 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 |
|---|---|---|---|---|---|
| 3427364 | PROCESSING | INVOICED | 2022-03-16 | 50 | License Processing Fee |
| 3427363 | DCA-SUS | CREDITED | 2022-03-16 | 150 | Suspense Account |
| 3396398 | SCALE-01 | INVOICED | 2021-12-17 | 20 | SCALE TO 33 LBS |
| 3382668 | RENEWAL | CREDITED | 2021-10-21 | 200 | Electronic Cigarette Dealer Renewal |
| 3382669 | RENEWAL | INVOICED | 2021-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3297809 | TS VIO | INVOICED | 2021-02-19 | 975 | TS - State Fines (Tobacco) |
| 3297813 | SS VIO | INVOICED | 2021-02-19 | 250 | SS - State Surcharge (Tobacco) |
| 3263949 | OL VIO | INVOICED | 2020-12-02 | 13000 | OL - Other Violation |
| 3105340 | RENEWAL | INVOICED | 2019-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091515 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-24 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | No data | 13 | 13 |
| 2020-09-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | 13 | No data |
| 2016-11-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2016-11-01 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
