| Name: | 7 STARS GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2008 (16 years ago) |
| Entity Number: | 3738681 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2356 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Principal Address: | 2356 GRAND CONCOURSE AVE, BRONX, NY, United States, 10458 |
Contact Details
Phone +1 718-365-0823
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOGAHED ALSAIDI | Chief Executive Officer | 2356 GRAND CONCOURSE AVE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2356 GRAND CONCOURSE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1305115-DCA | Inactive | Business | 2008-11-28 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-03 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120725000467 | 2012-07-25 | ANNULMENT OF DISSOLUTION | 2012-07-25 |
| DP-2072099 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110106002861 | 2011-01-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103000234 | 2008-11-03 | CERTIFICATE OF INCORPORATION | 2008-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-27 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-18 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-18 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-19 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-06 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-01 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-30 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-14 | No data | 2356 GRAND CONCOURSE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2685225 | SS VIO | INVOICED | 2017-11-01 | 50 | SS - State Surcharge (Tobacco) |
| 2685226 | TS VIO | INVOICED | 2017-11-01 | 1000 | TS - State Fines (Tobacco) |
| 2658430 | TO VIO | INVOICED | 2017-08-23 | 2000 | 'TO - Tobacco Other |
| 2658431 | SS VIO | CREDITED | 2017-08-23 | 50 | SS - State Surcharge (Tobacco) |
| 2658429 | TP VIO | INVOICED | 2017-08-23 | 2000 | TP - Tobacco Fine Violation |
| 2559891 | TP VIO | INVOICED | 2017-02-23 | 750 | TP - Tobacco Fine Violation |
| 2559892 | TO VIO | INVOICED | 2017-02-23 | 300 | 'TO - Tobacco Other |
| 2256034 | INTEREST | INVOICED | 2016-01-11 | 40.81999969482422 | Interest Payment |
| 2232317 | RENEWAL | INVOICED | 2015-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2100231 | INTEREST | CREDITED | 2015-06-10 | 40.83000183105469 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-23 | 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 |
| 2017-04-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-19 | 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 |
| 2016-07-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-02-01 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-02-01 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | 7 | No data | No data |
| 2015-02-01 | 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
