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  5. PAUL SEVEN ELEVEN 2 INC

PAUL SEVEN ELEVEN 2 INC

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 CHURCH ST, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
PRITHPAL S KANDHARI Chief Executive Officer 345 EAST 35TH ST, #28F, NEW YORK, NY, United States, 10128

Licenses

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

History

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)

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-27 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-17 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-10 No data 70 5TH AVE, Brooklyn, BROOKLYN, NY, 11217 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-07 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-18 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-05 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-31 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-21 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-30 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-25 No data 140 CHURCH ST, Manhattan, NEW YORK, NY, 10007 No 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
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

Issued Charges

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9252438303 2021-01-30 0235 PPS 4 Mapleridge Ct, Dix Hills, NY, 11746-5400
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86930
Loan Approval Amount (current) 86930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dix Hills, SUFFOLK, NY, 11746-5400
Project Congressional District NY-01
Number of Employees 5
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87793.75
Forgiveness Paid Date 2022-02-03
1149267310 2020-04-28 0202 PPP 140 church St, New York, NY, 10007
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86500
Loan Approval Amount (current) 86500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10007-0001
Project Congressional District NY-10
Number of Employees 9
NAICS code 445120
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 87578.29
Forgiveness Paid Date 2021-08-10

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

PRITHPAL S KANDHARI

177 DYCKMAN INC 3220 WESTCHESTER AVENUE INC

Related by address

140 CHURCH ST, NEW YORK, NY, United States, 10007

ROSE'S CARDS & GIFTS II INC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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