| Name: | PAUL SEVEN ELEVEN 2 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2007 (18 years ago) |
| Date of dissolution: | 02 Nov 2023 |
| Entity Number: | 3565174 |
| ZIP code: | 10007 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 140 CHURCH ST, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 516-364-7332
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 CHURCH ST, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| PRITHPAL S KANDHARI | Chief Executive Officer | 345 EAST 35TH ST, #28F, NEW YORK, NY, United States, 10128 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076290-1-DCA | Active | Business | 2018-07-27 | 2023-11-30 |
| 1290835-DCA | Active | Business | 2008-06-27 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-24 | 2023-11-02 | Address | 345 EAST 35TH ST, #28F, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2009-09-04 | 2013-09-24 | Address | 140 CHURCH ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2009-09-04 | 2023-11-02 | Address | 140 CHURCH ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2007-09-07 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-09-07 | 2009-09-04 | Address | 880 JENNIE CT, N BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102004631 | 2023-10-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-12 |
| 130924002107 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002556 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090904002643 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070907000392 | 2007-09-07 | CERTIFICATE OF INCORPORATION | 2007-09-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3384533 | RENEWAL | INVOICED | 2021-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371066 | RENEWAL | INVOICED | 2021-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3116674 | RENEWAL | INVOICED | 2019-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100604 | RENEWAL | INVOICED | 2019-10-07 | 200 | Electronic Cigarette Dealer Renewal |
| 2774884 | LICENSE | INVOICED | 2018-04-11 | 200 | Electronic Cigarette Dealer License Fee |
| 2706637 | RENEWAL | INVOICED | 2017-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2455814 | TP VIO | INVOICED | 2016-09-26 | 300 | TP - Tobacco Fine Violation |
| 2213169 | RENEWAL | INVOICED | 2015-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2053524 | TP VIO | INVOICED | 2015-04-21 | 750 | TP - Tobacco Fine Violation |
| 1542279 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-30 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2015-04-10 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
