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SEVENDAYS GROCERIES, INC.

Company Details

Name: SEVENDAYS GROCERIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1997 (28 years ago)
Date of dissolution: 16 Jul 2019
Entity Number: 2118228
ZIP code: 11230
County: Kings
Place of Formation: New York
Address: 1009 FOSTER AVE, BROOKLYN, NY, United States, 11230

Contact Details

Phone +1 718-859-4293

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1009 FOSTER AVE, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
SHAFIQ UL HASSAN Chief Executive Officer 1009 FOSTER AVE, BROOKLYN, NY, United States, 11230

Licenses

Number Status Type Date End date
1064805-DCA Inactive Business 2000-10-23 2019-12-31

History

Start date End date Type Value
2009-04-16 2011-04-04 Address 1009 FOSTER AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2001-03-27 2009-04-16 Address 1009 FOSTER AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2001-03-27 2011-04-04 Address 1009 FOSTER AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
1999-03-31 2001-03-27 Address 1009 FOSTER AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
1999-03-31 2001-03-27 Address 1009 FOSTER AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
1997-03-03 2009-04-16 Address 1009 FOSTER AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190716000325 2019-07-16 CERTIFICATE OF DISSOLUTION 2019-07-16
130321002171 2013-03-21 BIENNIAL STATEMENT 2013-03-01
110404002390 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090416002232 2009-04-16 BIENNIAL STATEMENT 2009-03-01
070410003013 2007-04-10 BIENNIAL STATEMENT 2007-03-01
050412002064 2005-04-12 BIENNIAL STATEMENT 2005-03-01
030304002886 2003-03-04 BIENNIAL STATEMENT 2003-03-01
010327002397 2001-03-27 BIENNIAL STATEMENT 2001-03-01
990331002400 1999-03-31 BIENNIAL STATEMENT 1999-03-01
970303000200 1997-03-03 CERTIFICATE OF INCORPORATION 1997-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-06 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-13 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-14 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-29 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-29 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-03 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-05 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-07 No data 1009 FOSTER AVE, Brooklyn, BROOKLYN, NY, 11230 No 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
2797725 TO VIO INVOICED 2018-06-08 1500 'TO - Tobacco Other
2762057 TO VIO CREDITED 2018-03-20 2000 'TO - Tobacco Other
2731883 PL VIO INVOICED 2018-01-23 225 PL - Padlock Violation
2728737 RENEWAL INVOICED 2018-01-16 110 Cigarette Retail Dealer Renewal Fee
2621651 TS VIO INVOICED 2017-06-07 750 TS - State Fines (Tobacco)
2621653 SS VIO INVOICED 2017-06-07 50 SS - State Surcharge (Tobacco)
2621652 TO VIO INVOICED 2017-06-07 750 'TO - Tobacco Other
2464364 SCALE-01 INVOICED 2016-10-06 40 SCALE TO 33 LBS
2208190 RENEWAL INVOICED 2015-11-02 110 Cigarette Retail Dealer Renewal Fee
1533068 RENEWAL INVOICED 2013-12-11 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-13 Settlement (Pre-Hearing) 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 1 No data No data
2018-01-13 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-05-12 Pleaded SELLING GUTKA 1 1 No data No data
2017-05-12 Pleaded 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 1 No data No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State