| Name: | 7 H GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2013 (12 years ago) |
| Entity Number: | 4352005 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 873-B EAST TREMONT AVE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 917-471-9405
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 873-B EAST TREMONT AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 718908 | No data | Retail grocery store | No data | No data | 3321 3RD AVENUE, BRONX, NY, 10456 |
| 2029565-2-DCA | Active | Business | 2015-10-16 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180126000139 | 2018-01-26 | ANNULMENT OF DISSOLUTION | 2018-01-26 |
| DP-2229016 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130128000715 | 2013-01-28 | CERTIFICATE OF INCORPORATION | 2013-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-30 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-14 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-27 | J & E DELI GROCERY | 3321 3RD AVENUE, BRONX, Bronx, NY, 10456 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-29 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-15 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-27 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-26 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 3321 3RD AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 3648785 | TP VIO | INVOICED | 2023-05-23 | 2000 | TP - Tobacco Fine Violation |
| 3585076 | TS VIO | CREDITED | 2023-01-20 | 1125 | TS - State Fines (Tobacco) |
| 3585077 | TP VIO | CREDITED | 2023-01-20 | 1750 | TP - Tobacco Fine Violation |
| 3585078 | SS VIO | CREDITED | 2023-01-20 | 250 | SS - State Surcharge (Tobacco) |
| 3576679 | NGC | INVOICED | 2023-01-04 | 20 | No Good Check Fee |
| 3571233 | TP VIO | VOIDED | 2022-12-22 | 2000 | TP - Tobacco Fine Violation |
| 3570622 | NGC | INVOICED | 2022-12-21 | 20 | No Good Check Fee |
| 3565065 | RENEWAL | INVOICED | 2022-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3561933 | CL VIO | INVOICED | 2022-12-05 | 150 | CL - Consumer Law Violation |
| 3539944 | TS VIO | VOIDED | 2022-10-20 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-14 | Default 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 |
| 2022-10-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2022-10-14 | 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 |
| 2022-10-14 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-27 | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
