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37 SEVENTH CONVENIENCE LLC

Company Details

Name: 37 SEVENTH CONVENIENCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jan 2022 (3 years ago)
Entity Number: 6383204
County: New York
Place of Formation: New York
Address: 37 Seventh Ave., New York, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
Waleed Saleh Alnajar Agent 30 Parrott Pl., Apt. 2F, Brooklyn, NY, 11228

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 37 Seventh Ave., New York, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
220124002565 2022-01-24 ARTICLES OF ORGANIZATION 2022-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-26 No data 37 7TH AVE, Manhattan, NEW YORK, NY, 10011 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-10 No data 37 7TH AVE, Manhattan, NEW YORK, NY, 10011 Business Padlocked Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-27 No data 37 7TH AVE, Manhattan, NEW YORK, NY, 10011 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-17 No data 37 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-12 No data 37 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-02 No data 37 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-28 No data 37 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657608 TP VIO INVOICED 2023-06-16 500 TP - Tobacco Fine Violation
3657610 TO VIO INVOICED 2023-06-16 8500 'TO - Tobacco Other
3657609 PL VIO INVOICED 2023-06-16 13200 PL - Padlock Violation
3657701 CL VIO INVOICED 2023-06-16 300 CL - Consumer Law Violation
3657519 PL VIO INVOICED 2023-06-16 7400 PL - Padlock Violation
3657520 OL VIO INVOICED 2023-06-16 40000 OL - Other Violation
3652288 TS VIO INVOICED 2023-06-01 1500 TS - State Fines (Tobacco)
3652289 SS VIO INVOICED 2023-06-01 250 SS - State Surcharge (Tobacco)
3621782 TO VIO INVOICED 2023-03-27 1000 'TO - Tobacco Other
3621781 PL VIO INVOICED 2023-03-27 10700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-17 Default Decision 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 1 No data
2023-03-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-03-17 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-03-17 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20
2023-03-17 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2023-03-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-17 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2023-03-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data 8 No data
2023-01-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State