Name: | 295 SEVENTH MARKET CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Nov 2003 (21 years ago) |
Entity Number: | 2979738 |
ZIP code: | 10001 |
County: | New York |
Place of Formation: | New York |
Address: | 295 SEVENTH AVENUE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 295 SEVENTH AVENUE, NEW YORK, NY, United States, 10001 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
101228000540 | 2010-12-28 | CERTIFICATE OF AMENDMENT | 2010-12-28 |
031120000117 | 2003-11-20 | CERTIFICATE OF INCORPORATION | 2003-11-20 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-09-28 | No data | 295 7TH AVE, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-15 | No data | 295 7TH AVE, Manhattan, NEW YORK, NY, 10001 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-08-27 | No data | 295 7TH AVE, Manhattan, NEW YORK, NY, 10001 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-04-08 | No data | 295 7TH AVE, Manhattan, NEW YORK, NY, 10001 | Pass | 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 |
---|---|---|---|---|---|
2385669 | DCA-PP-LF01 | INVOICED | 2016-07-21 | 50 | Payment Plan Late Fee |
2385668 | DCA-PP-DEF01 | INVOICED | 2016-07-21 | 100 | Payment Plan Default Fee |
2383018 | INTEREST | INVOICED | 2016-07-13 | 16.049999237060547 | Interest Payment |
2230897 | DCA-SUS | CREDITED | 2015-12-09 | 48.0099983215332 | Suspense Account |
2229139 | DCA-PP-LF01 | INVOICED | 2015-12-07 | 50 | Payment Plan Late Fee |
2228380 | DCA-PP-DEF01 | CREDITED | 2015-12-06 | 100 | Payment Plan Default Fee |
2212960 | INTEREST | INVOICED | 2015-11-10 | 32.599998474121094 | Interest Payment |
2187276 | INTEREST | INVOICED | 2015-10-10 | 48.900001525878906 | Interest Payment |
2183349 | DCA-PP-LF01 | INVOICED | 2015-10-06 | 50 | Payment Plan Late Fee |
2166846 | INTEREST | INVOICED | 2015-09-10 | 64.19999694824219 | Interest Payment |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2015-04-08 | Default Decision | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | No data | 1 | No data |
2015-04-08 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
2015-04-08 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
2015-04-08 | Default Decision | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State