| Name: | 7 STARS TOBACCO SHOP & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2014 (10 years ago) |
| Entity Number: | 4675591 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2195 GRAND CONCOURSE # 7, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 7 STARS TOBACCO SHOP & GROCERY CORP | DOS Process Agent | 2195 GRAND CONCOURSE # 7, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| FATHY D SEIDI | Agent | 2195 GRAND CONCOURSE # 7, BRONX, NY, 10453 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141204010194 | 2014-12-04 | CERTIFICATE OF INCORPORATION | 2014-12-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-27 | No data | 2195 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-31 | No data | 2195 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 2195 GRAND CONCOURSE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2799872 | TO VIO | INVOICED | 2018-06-15 | 36000 | 'TO - Tobacco Other |
| 2604190 | TO VIO | INVOICED | 2017-05-05 | 12000 | 'TO - Tobacco Other |
| 2511069 | TO VIO | CREDITED | 2016-12-13 | 6000 | 'TO - Tobacco Other |
| 2368949 | TO VIO | VOIDED | 2016-06-21 | 6000 | 'TO - Tobacco Other |
| 2128121 | TO VIO | VOIDED | 2015-07-14 | 6000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-31 | Default Decision | 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 | No data | 1 | No data |
| 2018-03-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | 17 | No data |
| 2015-07-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 12 | No data | 12 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
