Home Page
Counties
Kings
11216
SEVEN & ONE DELI GROCERY FULTON STREET CORP.

SEVEN & ONE DELI GROCERY FULTON STREET CORP.

Company Details

Name:	SEVEN & ONE DELI GROCERY FULTON STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Dec 2006 (18 years ago)
Entity Number:	3449603
ZIP code:	11216
County:	Kings
Place of Formation:	New York
Address:	1521 FULTON STREET, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-778-4513

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RAJEHI HUSSEIN	Chief Executive Officer	1521 FULTON STREET, BROOKLYN, NY, United States, 11216

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1521 FULTON STREET, BROOKLYN, NY, United States, 11216

Licenses

Number	Status	Type	Date	End date
1327269-DCA	Inactive	Business	2009-07-28	2010-03-31
1248248-DCA	Inactive	Business	2007-02-13	2018-12-31

History

Start date	End date	Type	Value
2006-12-14	2011-01-26	Address	1521 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141229006201	2014-12-29	BIENNIAL STATEMENT	2014-12-01
121218002250	2012-12-18	BIENNIAL STATEMENT	2012-12-01
110126003187	2011-01-26	BIENNIAL STATEMENT	2010-12-01
061214000835	2006-12-14	CERTIFICATE OF INCORPORATION	2006-12-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-04	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-07	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-30	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-17	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-16	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-05	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-02	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-16	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-29	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-28	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-26	No data	1521 FULTON ST, Brooklyn, BROOKLYN, NY, 11216	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
3626179	SCALE-01	INVOICED	2023-04-05	20	SCALE TO 33 LBS
3618331	PL VIO	INVOICED	2023-03-20	9900	PL - Padlock Violation
3618330	TP VIO	INVOICED	2023-03-20	1500	TP - Tobacco Fine Violation
3618332	OL VIO	INVOICED	2023-03-20	2000	OL - Other Violation
3598374	OL VIO	CREDITED	2023-02-15	20000	OL - Other Violation
3598373	PL VIO	CREDITED	2023-02-15	9200	PL - Padlock Violation
3543449	TP VIO	INVOICED	2022-10-27	500	TP - Tobacco Fine Violation
3543450	PL VIO	INVOICED	2022-10-27	146500	PL - Padlock Violation
3543458	CL VIO	INVOICED	2022-10-27	150	CL - Consumer Law Violation
3461570	PL VIO	CREDITED	2022-07-08	500	PL - Padlock Violation
3461569	TP VIO	CREDITED	2022-07-08	300	TP - Tobacco Fine Violation
3461767	CL VIO	CREDITED	2022-07-08	150	CL - Consumer Law Violation
3461644	PL VIO	CREDITED	2022-07-08	500	PL - Padlock Violation
3461643	TS VIO	CREDITED	2022-07-08	950	TS - State Fines (Tobacco)
3461645	OL VIO	CREDITED	2022-07-08	10000	OL - Other Violation
3461642	SS VIO	CREDITED	2022-07-08	250	SS - State Surcharge (Tobacco)
2908320	TO VIO	INVOICED	2018-10-12	2000	'TO - Tobacco Other
2892164	WM VIO	INVOICED	2018-09-27	25	WM - W&M Violation
2892163	OL VIO	INVOICED	2018-09-27	125	OL - Other Violation
2800543	WM VIO	INVOICED	2018-06-18	800	WM - W&M Violation
2799455	TO VIO	CREDITED	2018-06-13	2000	'TO - Tobacco Other
2778373	WM VIO	CREDITED	2018-04-19	50	WM - W&M Violation
2775596	SCALE-01	INVOICED	2018-04-12	20	SCALE TO 33 LBS
2587322	DCA-PP-DEF01	INVOICED	2017-04-10	100	Payment Plan Default Fee
2586799	NGC	INVOICED	2017-04-07	20	No Good Check Fee
2583577	SCALE-01	INVOICED	2017-03-31	20	SCALE TO 33 LBS
2573109	INTEREST	INVOICED	2017-03-10	54	Interest Payment
2550046	INTEREST	INVOICED	2017-02-10	67.5	Interest Payment
2535742	TP VIO	INVOICED	2017-01-19	750	TP - Tobacco Fine Violation
2535743	TO VIO	INVOICED	2017-01-19	6000	'TO - Tobacco Other
2505398	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2481641	SCALE-01	INVOICED	2016-11-02	20	SCALE TO 33 LBS
2377123	TP VIO	CREDITED	2016-07-01	750	TP - Tobacco Fine Violation
2377124	TO VIO	CREDITED	2016-07-01	6000	'TO - Tobacco Other
2326784	TO VIO	CREDITED	2016-04-15	6000	'TO - Tobacco Other
2326783	TP VIO	CREDITED	2016-04-15	750	TP - Tobacco Fine Violation
2263676	TO VIO	INVOICED	2016-01-25	500	'TO - Tobacco Other
2164405	SCALE-01	INVOICED	2015-09-03	20	SCALE TO 33 LBS
2162614	TO VIO	CREDITED	2015-09-01	500	'TO - Tobacco Other
1889530	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
350933	CNV_SI	INVOICED	2013-06-20	20	SI - Certificate of Inspection fee (scales)
874421	RENEWAL	INVOICED	2013-01-15	110	CRD Renewal Fee
171314	WS VIO	INVOICED	2011-06-28	480	WS - W&H Non-Hearable Violation
155840	LL VIO	INVOICED	2011-06-27	375	LL - License Violation
170002	WH VIO	INVOICED	2011-06-27	125	WH - W&M Hearable Violation
325814	CNV_SI	INVOICED	2011-06-03	20	SI - Certificate of Inspection fee (scales)
874422	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
320211	CNV_SI	INVOICED	2010-04-14	20	SI - Certificate of Inspection fee (scales)
124152	CL VIO	INVOICED	2010-03-30	250	CL - Consumer Law Violation
142127	WS VIO	INVOICED	2010-03-29	300	WS - W&H Non-Hearable Violation
970092	LICENSE	INVOICED	2009-07-29	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
874423	RENEWAL	INVOICED	2008-10-30	110	CRD Renewal Fee
94536	CL VIO	INVOICED	2008-10-07	250	CL - Consumer Law Violation
298637	CNV_SI	INVOICED	2008-01-14	20	SI - Certificate of Inspection fee (scales)
295862	CNV_SI	INVOICED	2007-06-01	20	SI - Certificate of Inspection fee (scales)
834875	LICENSE	INVOICED	2007-02-14	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-04	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	No data	No data	No data
2023-04-04	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	No data	No data
2023-04-04	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-07-07	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-07-07	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	No data	2
2022-07-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-07-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2022-07-07	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-07-07	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-30	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	19	No data	No data	19
2022-06-30	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-06-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-06-30	Default Decision	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	1	No data
2018-09-17	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2018-09-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-04-05	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	No data	1	No data
2018-04-05	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2018-04-02	Hearing Decision	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	No data	1	No data
2016-04-08	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
2016-04-08	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-04-08	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2016-04-08	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	1	No data	No data
2015-08-26	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6117627407

2020-05-13

0202

PPP

1521 FULTON ST, BROOKLYN, NY, 11216

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11345
Loan Approval Amount (current)	11345
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11216-0001
Project Congressional District	NY-08
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11487.98
Forgiveness Paid Date	2021-08-23

3054878504

2021-02-22