| Name: | 7TH AVE CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2007 (18 years ago) |
| Entity Number: | 3546377 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 7TH AVE, NEW YORK, NY, United States, 10011 |
| Address: | 200 7TH AVENUE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 646-652-8175
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD IQBAL | Chief Executive Officer | 200 7TH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 7TH AVENUE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122494 | No data | Alcohol sale | 2023-01-23 | 2023-01-23 | 2026-01-31 | 200 7TH AVE, NEW YORK, New York, 10011 | Grocery Store |
| 2068329-1-DCA | Active | Business | 2018-03-26 | No data | 2023-11-30 | No data | No data |
| 1269981-DCA | Active | Business | 2007-10-09 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110907002380 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 070723000203 | 2007-07-23 | CERTIFICATE OF INCORPORATION | 2007-07-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3623636 | OL VIO | INVOICED | 2023-03-30 | 12000 | OL - Other Violation |
| 3599975 | CL VIO | INVOICED | 2023-02-17 | 150 | CL - Consumer Law Violation |
| 3587201 | PL VIO | INVOICED | 2023-01-25 | 450 | PL - Padlock Violation |
| 3581837 | PL VIO | CREDITED | 2023-01-13 | 500 | PL - Padlock Violation |
| 3579111 | RENEWAL | INVOICED | 2023-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3544670 | CL VIO | CREDITED | 2022-10-28 | 175 | CL - Consumer Law Violation |
| 3544665 | SS VIO | CREDITED | 2022-10-28 | 250 | SS - State Surcharge (Tobacco) |
| 3544664 | TS VIO | CREDITED | 2022-10-28 | 1875 | TS - State Fines (Tobacco) |
| 3471358 | CL VIO | VOIDED | 2022-08-09 | 150 | CL - Consumer Law Violation |
| 3450993 | CL VIO | VOIDED | 2022-05-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-31 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-07-31 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-07-31 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-11-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2023-01-12 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | No data | 6 |
| 2023-01-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | 6 | No data |
| 2023-01-12 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-05-25 | 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 |
| 2022-05-25 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | No data | 1 |
| 2021-06-21 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | 3 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
