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  5. 7-ELEVEN, INC.

7-ELEVEN, INC.

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 +1 718-769-0251

Phone +1 212-924-2546

Phone +1 972-868-0711

Phone +1 972-828-0711

Phone +1 718-667-3786

Phone +1 757-869-0503

Phone +1 718-232-4953

Phone +1 718-456-1956

Phone +1 718-332-1463

Phone +1 718-499-0247

Phone +1 972-828-6776

Phone +1 212-799-0317

Phone +1 518-795-4308

Phone +1 212-368-5659

Phone +1 718-387-0862

Phone +1 972-828-7597

Phone +1 718-699-4705

Phone +1 212-348-5630

Phone +1 718-205-7216

Phone +1 212-243-2820

Phone +1 718-497-1835

Phone +1 718-266-0420

Phone +1 718-482-3971

Phone +1 212-255-3121

Phone +1 718-653-3064

Phone +1 718-525-0549

Phone +1 212-228-9354

Phone +1 718-331-2456

Phone +1 732-727-5030

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
756123 No data Retail grocery store No data No data No data 210 MASTIC BEACH RD, MASTIC BEACH, NY, 11951 No data
743391 No data Retail grocery store No data No data No data 1302 PALISADES CENTER DRIVE, WEST NYACK, NY, 10994 No data
745332 No data Retail grocery store No data No data No data 241 ATLANTIC AVENUE, BROOKLYN, NY, 11201 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
3643940 OL VIO CREDITED 2023-05-10 800 OL - Other Violation
3643939 CL VIO CREDITED 2023-05-10 150 CL - Consumer Law 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

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65200
Current Approval Amount:
65200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65932.38
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45900
Current Approval Amount:
45900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
46467.38
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44800
Current Approval Amount:
44800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
45313.96
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39364
Current Approval Amount:
39364
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56262
Current Approval Amount:
56262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56756.8
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
128900
Current Approval Amount:
128900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
130189
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50692
Current Approval Amount:
50692
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
51400.28
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
113536
Current Approval Amount:
113536
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
114269.06
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
135871.51
Current Approval Amount:
135871.51
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
136969.65
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89286
Current Approval Amount:
89286
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
90279.15
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64530.97
Current Approval Amount:
64530.97
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
64974.64
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
69594
Current Approval Amount:
69594
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70093.55

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:
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

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

CLARK J. MATTHEWS, II

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

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC 101 MAIDEN TACOS LLC

Related by address

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

1633 OPERATING LIMITED PARTNERSHIP ADCO SYSTEMS, INCORPORATED ADMART GROUP LTD. AF TITLING TRUST AG US GROUP SERVICES INC. ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND ALLIANZGI STRUCTURED ALPHA 10 YEAR TREASURY 500 LLC AMERICAN FRIENDS OF CMI, INC. AMNEWS CORPORATION ARTISTS AGENCY, INC.

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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