| Name: | SS ENTERPRISES NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2007 (18 years ago) |
| Entity Number: | 3552263 |
| ZIP code: | 10451 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 557 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Address: | 7-ELEVEN, 557 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 917-438-5891
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNIL SHARMA | Chief Executive Officer | 557 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7-ELEVEN, 557 GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 607759 | No data | Retail grocery store | No data | No data | 577 GRAND CONCOURSE AVE, BRONX, NY, 10451 |
| 2072012-1-DCA | Active | Business | 2018-05-29 | 2023-11-30 | No data |
| 1273347-DCA | Inactive | Business | 2007-11-27 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-06 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-08-06 | 2009-08-12 | Address | 41 MALLWALK, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110810002098 | 2011-08-10 | BIENNIAL STATEMENT | 2011-08-01 |
| 090812002513 | 2009-08-12 | BIENNIAL STATEMENT | 2009-08-01 |
| 070806000166 | 2007-08-06 | CERTIFICATE OF INCORPORATION | 2007-08-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3431411 | TS VIO | INVOICED | 2022-03-28 | 1500 | TS - State Fines (Tobacco) |
| 3431412 | SS VIO | INVOICED | 2022-03-28 | 250 | SS - State Surcharge (Tobacco) |
| 3406026 | TP VIO | INVOICED | 2022-01-10 | 1000 | TP - Tobacco Fine Violation |
| 3386174 | RENEWAL | INVOICED | 2021-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378456 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3378212 | TS VIO | CREDITED | 2021-10-05 | 1125 | TS - State Fines (Tobacco) |
| 3378214 | SS VIO | CREDITED | 2021-10-05 | 250 | SS - State Surcharge (Tobacco) |
| 3378213 | TP VIO | CREDITED | 2021-10-05 | 750 | TP - Tobacco Fine Violation |
| 3358195 | TP VIO | CREDITED | 2021-08-09 | 750 | TP - Tobacco Fine Violation |
| 3358194 | TS VIO | CREDITED | 2021-08-09 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-04 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-19 | 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 |
| 2015-02-25 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-02-25 | Default 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 |
| 2014-02-16 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
