| Name: | 207 INC. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2010 (14 years ago) |
| Entity Number: | 3988317 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4918-4930 BROADWAY, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 646-288-1687
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4918-4930 BROADWAY, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 628809 | No data | Retail grocery store | No data | No data | 4930A BROADWAY, NEW YORK, NY, 10034 |
| 2073394-1-DCA | Active | Business | 2018-06-13 | 2023-11-30 | No data |
| 1376409-DCA | Active | Business | 2010-11-08 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-24 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100824000723 | 2010-08-24 | CERTIFICATE OF INCORPORATION | 2010-08-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-16 | 207 | 4930A BROADWAY, NEW YORK, New York, NY, 10034 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-22 | No data | 4930A BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-25 | No data | 4930A BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-13 | No data | 4930A BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-07 | No data | Manhattan, NEW YORK, NY, 10034 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-13 | 207 | 4930A BROADWAY, NEW YORK, New York, NY, 10034 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-11 | No data | 4930A BROADWAY, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 4930A BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-04 | No data | 4930A BROADWAY, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-02 | No data | 4930A BROADWAY, Manhattan, NEW YORK, NY, 10034 | 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 |
|---|---|---|---|---|---|
| 3669942 | TP VIO | INVOICED | 2023-07-14 | 2000 | TP - Tobacco Fine Violation |
| 3669943 | TO VIO | INVOICED | 2023-07-14 | 2500 | 'TO - Tobacco Other |
| 3625865 | TP VIO | CREDITED | 2023-04-04 | 2000 | TP - Tobacco Fine Violation |
| 3625886 | TO VIO | CREDITED | 2023-04-04 | 2500 | 'TO - Tobacco Other |
| 3621322 | TO VIO | INVOICED | 2023-03-24 | 300 | 'TO - Tobacco Other |
| 3620942 | OL VIO | INVOICED | 2023-03-24 | 100 | OL - Other Violation |
| 3620900 | SCALE-01 | INVOICED | 2023-03-23 | 20 | SCALE TO 33 LBS |
| 3526290 | CL VIO | CREDITED | 2022-09-26 | 250 | CL - Consumer Law Violation |
| 3526282 | TO VIO | VOIDED | 2022-09-26 | 2000 | 'TO - Tobacco Other |
| 3526281 | TP VIO | VOIDED | 2022-09-26 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-03-22 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-07-13 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2022-07-13 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-07-13 | No data | 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 | No data | No data |
| 2022-07-13 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2021-08-11 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-08-11 | 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 |
| 2021-08-11 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-08-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
