| Name: | 207 INC. II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2011 (13 years ago) |
| Entity Number: | 4155597 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3867 TENTH AVENUE, STORE #1, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 212-544-2544
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3867 TENTH AVENUE, STORE #1, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035894-1-DCA | Inactive | Business | 2016-04-12 | 2017-12-31 |
| 1419019-DCA | Inactive | Business | 2012-02-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111020000009 | 2011-10-20 | CERTIFICATE OF INCORPORATION | 2011-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-27 | No data | 3867 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-15 | No data | 3867 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-15 | No data | 3867 10TH AVE, 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 |
| 2015-09-18 | No data | 3867 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-26 | No data | 3867 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-11 | No data | 3867 10TH AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2323569 | LICENSE | INVOICED | 2016-04-11 | 110 | Cigarette Retail Dealer License Fee |
| 2180480 | WM VIO | INVOICED | 2015-09-30 | 150 | WM - W&M Violation |
| 2180479 | OL VIO | INVOICED | 2015-09-30 | 325 | OL - Other Violation |
| 2175089 | SCALE-01 | INVOICED | 2015-09-22 | 20 | SCALE TO 33 LBS |
| 1585859 | WM VIO | INVOICED | 2014-02-07 | 3200 | WM - W&M Violation |
| 1585098 | LL VIO | INVOICED | 2014-02-06 | 500 | LL - License Violation |
| 1530921 | SCALE-01 | INVOICED | 2013-12-10 | 20 | SCALE TO 33 LBS |
| 1516993 | RENEWAL | INVOICED | 2013-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 181319 | INTEREST | INVOICED | 2012-11-23 | 33.83000183105469 | Interest Payment |
| 181320 | LL VIO | INVOICED | 2012-11-09 | 3000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-18 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2015-09-18 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2015-09-18 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2015-09-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-09-18 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-09-18 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
