| Name: | SEVEN SEAS UNION SQ. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Sep 2015 (9 years ago) |
| Entity Number: | 4817352 |
| ZIP code: | 11004 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 76-55 264 Street, Glen Oaks, NY, United States, 11004 |
| Name | Role | Address |
|---|---|---|
| SEVEN SEAS UNION SQ. LLC | DOS Process Agent | 76-55 264 Street, Glen Oaks, NY, United States, 11004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-09 | 2023-04-21 | Address | 575 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230421001824 | 2023-04-21 | BIENNIAL STATEMENT | 2021-09-01 |
| 160203000522 | 2016-02-03 | CERTIFICATE OF CHANGE | 2016-02-03 |
| 160125000268 | 2016-01-25 | CERTIFICATE OF PUBLICATION | 2016-01-25 |
| 150909000714 | 2015-09-09 | ARTICLES OF ORGANIZATION | 2015-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-05 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 575 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-15 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 | 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 |
|---|---|---|---|---|---|
| 3032595 | SL VIO | INVOICED | 2019-05-07 | 1650 | SL - Sick Leave Violation |
| 2619646 | SL VIO | INVOICED | 2017-06-02 | 1000 | SL - Sick Leave Violation |
| 2607100 | WM VIO | INVOICED | 2017-05-08 | 800 | WM - W&M Violation |
| 2607099 | OL VIO | INVOICED | 2017-05-08 | 750 | OL - Other Violation |
| 2607098 | CL VIO | INVOICED | 2017-05-08 | 350 | CL - Consumer Law Violation |
| 2371207 | SCALE-01 | INVOICED | 2016-06-23 | 20 | SCALE TO 33 LBS |
| 2276992 | CL VIO | CREDITED | 2016-02-12 | 175 | CL - Consumer Law Violation |
| 2276993 | OL VIO | CREDITED | 2016-02-12 | 375 | OL - Other Violation |
| 2276994 | WM VIO | CREDITED | 2016-02-12 | 50 | WM - W&M Violation |
| 2276566 | SCALE-01 | INVOICED | 2016-02-11 | 380 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-02-03 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-02-03 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2016-02-03 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
