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  5. 7-ELEVEN, INC.

7-ELEVEN, INC.

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Company Details

Name: 7-ELEVEN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1996 (29 years ago)
Date of dissolution: 26 Jul 1999
Entity Number: 2011794
ZIP code: 10019
County: New York
Place of Formation: Texas
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 2711 NORTH HASKELL AVENUE, DALLAS, TX, United States, 75204

Contact Details

Phone +1 732-727-5030

Phone +1 718-331-2456

Phone +1 212-228-9354

Phone +1 718-525-0549

Phone +1 718-653-3064

Phone +1 212-255-3121

Phone +1 718-482-3971

Phone +1 718-266-0420

Phone +1 718-497-1835

Phone +1 212-243-2820

Phone +1 718-205-7216

Phone +1 212-348-5630

Phone +1 718-699-4705

Phone +1 972-828-7597

Phone +1 718-387-0862

Phone +1 212-368-5659

Phone +1 518-795-4308

Phone +1 212-799-0317

Phone +1 972-828-6776

Phone +1 718-499-0247

Phone +1 718-332-1463

Phone +1 718-456-1956

Phone +1 718-232-4953

Phone +1 757-869-0503

Phone +1 718-667-3786

Phone +1 972-828-0711

Phone +1 972-868-0711

Phone +1 212-924-2546

Phone +1 718-769-0251

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CLARK J. MATTHEWS, II Chief Executive Officer 2711 NORTH HASKELL AVENUE, DALLAS, TX, United States, 75204

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Licenses

Number Status Type Date Last renew date End date Address Description
751325 No data Retail grocery store No data No data No data 425 UNION BLVD, WEST ISLIP, NY, 11795 No data
737004 No data Retail grocery store No data No data No data 1 JERUSALEM AVE, HEMPSTEAD, NY, 11550 No data
738370 No data Retail grocery store No data No data No data 15 PAGE AVENUE, STATEN ISLAND, NY, 10309 No data

Filings

Filing Number Date Filed Type Effective Date
990726000014 1999-07-26 CERTIFICATE OF TERMINATION 1999-07-26
980407002623 1998-04-07 BIENNIAL STATEMENT 1998-03-01
960320000467 1996-03-20 APPLICATION OF AUTHORITY 1996-03-20

Complaints

Start date End date Type Satisafaction Restitution Result
2022-08-05 2022-08-26 Surcharge/Overcharge NA 0.00 Consumer Withdrew Complaint
2020-05-29 2020-07-01 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2018-11-27 2018-11-28 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2015-04-07 2015-05-01 Surcharge/Overcharge Yes 1.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643904 TP VIO CREDITED 2023-05-10 500 TP - Tobacco Fine Violation
3643939 CL VIO CREDITED 2023-05-10 150 CL - Consumer Law Violation
3643940 OL VIO CREDITED 2023-05-10 800 OL - Other Violation
3642021 TO VIO CREDITED 2023-05-04 500 'TO - Tobacco Other
3628734 TS VIO INVOICED 2023-04-12 1125 TS - State Fines (Tobacco)
3628735 TP VIO INVOICED 2023-04-12 750 TP - Tobacco Fine Violation
3628733 SS VIO INVOICED 2023-04-12 250 SS - State Surcharge (Tobacco)
3615800 CL VIO CREDITED 2023-03-14 150 CL - Consumer Law Violation
3615801 OL VIO CREDITED 2023-03-14 400 OL - Other Violation
3613766 TP VIO CREDITED 2023-03-10 300 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-27 Pleaded 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 No data No data
2024-11-27 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-09-10 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-09-10 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-05-16 No data 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 No data No data
2024-04-18 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-03-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2023-12-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-05-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-04-11 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-06-15
Type:
Complaint
Address:
540 HEATHCOTE RD. ROUTE 109, LINDENHURST, NY, 11757
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-03-18
Type:
Complaint
Address:
782 ELMWOOD AVENUE, BUFFALO, NY, 14222
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$65,200
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$65,932.38
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $65,200
Jobs Reported:
11
Initial Approval Amount:
$45,900
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$45,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$46,467.38
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $45,900
Jobs Reported:
8
Initial Approval Amount:
$44,800
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$45,313.96
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $44,800
Jobs Reported:
6
Initial Approval Amount:
$39,364
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,364
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $39,364
Jobs Reported:
1
Initial Approval Amount:
$56,262
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$56,262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$56,756.8
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $56,262
Jobs Reported:
25
Initial Approval Amount:
$128,900
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$130,189
Servicing Lender:
Dime Community Bank
Use of Proceeds:
Payroll: $103,200
Rent: $25,700
Jobs Reported:
9
Initial Approval Amount:
$50,692
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,692
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$51,400.28
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $50,692
Jobs Reported:
24
Initial Approval Amount:
$113,536
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,536
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$114,269.06
Servicing Lender:
New Millennium Bank
Use of Proceeds:
Payroll: $90,829
Utilities: $707
Rent: $22,000
Jobs Reported:
15
Initial Approval Amount:
$135,871.51
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,871.51
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$136,969.65
Servicing Lender:
New Millennium Bank
Use of Proceeds:
Payroll: $108,697.51
Rent: $27,174
Jobs Reported:
1
Initial Approval Amount:
$89,286
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$89,286
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$90,279.15
Servicing Lender:
The Bank of Princeton
Use of Proceeds:
Payroll: $89,286
Jobs Reported:
7
Initial Approval Amount:
$64,530.97
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,530.97
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$64,974.64
Servicing Lender:
New Millennium Bank
Use of Proceeds:
Payroll: $51,624.97
Utilities: $806
Rent: $10,000
Healthcare: $2100
Jobs Reported:
8
Initial Approval Amount:
$69,594
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$69,594
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$70,093.55
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $69,594

Court Cases

Court Case Summary

Filing Date:
2025-03-06
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
TOBIN
Party Role:
Plaintiff
Party Name:
TOBIN INC.
Party Role:
Plaintiff
Party Name:
7-ELEVEN, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Antitrust

Parties

Party Name:
7-ELEVEN, INC.
Party Role:
Plaintiff
Party Name:
VISA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Health Care / Pharma

Parties

Party Name:
STAHLKE ,
Party Role:
Plaintiff
Party Name:
7-ELEVEN, INC.
Party Role:
Defendant

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CLARK J. MATTHEWS, II

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C/O C T CORPORATION SYSTEM

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Related by address

1633 BROADWAY, NEW YORK, NY, United States, 10019

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2711 NORTH HASKELL AVENUE, DALLAS, TX, United States, 75204

KWIK-CHEK REALTY COMPANY, INC. TEXLAND PROPERTIES CORP. LIBERTY-SOUTH CORP. SECOND TEXLAND PROPERTIES CORP. THIRD CLARKLAND PROPERTIES CORP.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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