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295 SEVENTH MARKET CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 295 SEVENTH AVENUE, NEW YORK, NY, United States, 10001

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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