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1307 CORP.

1307 CORP.

Company Details

Name:	1307 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Mar 2010 (15 years ago)
Entity Number:	3923770
ZIP code:	10461
County:	Bronx
Place of Formation:	New York
Address:	1307 CROSBY AVENUE, BRONX, NY, United States, 10461
Principal Address:	1307 CROSBY AVE, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-828-1443

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NAGEEB KASSEM	Chief Executive Officer	1307 CROSBY AVE, BRONX, NY, United States, 10461

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1307 CROSBY AVENUE, BRONX, NY, United States, 10461

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
608900	No data	Retail grocery store	No data	No data	No data	1307 CROSBY AVE, BRONX, NY, 10461	No data
0081-22-131345	No data	Alcohol sale	2022-09-16	2022-09-16	2025-09-30	1307 CROSBY AVENUE, BRONX, New York, 10461	Grocery Store
2073112-1-DCA	Inactive	Business	2018-06-11	No data	2021-11-30	No data	No data
1361073-DCA	Active	Business	2010-07-01	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
160812000243	2016-08-12	ANNULMENT OF DISSOLUTION	2016-08-12
DP-2173153	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
140502007086	2014-05-02	BIENNIAL STATEMENT	2014-03-01
120625002576	2012-06-25	BIENNIAL STATEMENT	2012-03-01
100315000117	2010-03-15	CERTIFICATE OF INCORPORATION	2010-03-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-14	1307 CORP	1307 CROSBY AVE, BRONX, Bronx, NY, 10461	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-15	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-10	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-21	1307 CORP	1307 CROSBY AVE, BRONX, Bronx, NY, 10461	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-17	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-16	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-24	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-02	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-22	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-26	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-11	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-01	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-03	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-14	No data	1307 CROSBY AVE, Bronx, BRONX, NY, 10461	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
3427364	PROCESSING	INVOICED	2022-03-16	50	License Processing Fee
3427363	DCA-SUS	CREDITED	2022-03-16	150	Suspense Account
3396398	SCALE-01	INVOICED	2021-12-17	20	SCALE TO 33 LBS
3382668	RENEWAL	CREDITED	2021-10-21	200	Electronic Cigarette Dealer Renewal
3382669	RENEWAL	INVOICED	2021-10-21	200	Tobacco Retail Dealer Renewal Fee
3297809	TS VIO	INVOICED	2021-02-19	975	TS - State Fines (Tobacco)
3297813	SS VIO	INVOICED	2021-02-19	250	SS - State Surcharge (Tobacco)
3263949	OL VIO	INVOICED	2020-12-02	13000	OL - Other Violation
3105340	RENEWAL	INVOICED	2019-10-22	200	Tobacco Retail Dealer Renewal Fee
3091515	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2770264	SCALE-01	INVOICED	2018-04-03	20	SCALE TO 33 LBS
2764555	LICENSE	INVOICED	2018-03-27	200	Electronic Cigarette Dealer License Fee
2704946	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2575578	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2488015	TO VIO	INVOICED	2016-11-10	2250	'TO - Tobacco Other
2224500	RENEWAL	INVOICED	2015-11-30	110	Cigarette Retail Dealer Renewal Fee
2012434	SCALE-01	INVOICED	2015-03-09	20	SCALE TO 33 LBS
1539901	RENEWAL	INVOICED	2013-12-19	110	Cigarette Retail Dealer Renewal Fee
222657	WH VIO	INVOICED	2013-04-12	125	WH - W&M Hearable Violation
345039	CNV_SI	INVOICED	2013-04-08	20	SI - Certificate of Inspection fee (scales)
336317	CNV_SI	INVOICED	2012-05-25	20	SI - Certificate of Inspection fee (scales)
1124231	RENEWAL	INVOICED	2012-01-03	110	CRD Renewal Fee
1124230	CNV_TFEE	INVOICED	2012-01-03	2.740000009536743	WT and WH - Transaction Fee
147343	CL VIO	INVOICED	2011-09-06	250	CL - Consumer Law Violation
157325	LL VIO	INVOICED	2011-07-27	100	LL - License Violation
326965	CNV_SI	INVOICED	2011-06-28	20	SI - Certificate of Inspection fee (scales)
1013372	LICENSE	INVOICED	2010-07-01	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-24	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	13	No data	13	13
2020-09-24	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	13	No data	13	No data
2016-11-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2016-11-01	Pleaded	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7899137705

2020-05-01

0202

PPP

1307 CROSBY AVE, BRONX, NY, 10461-6005

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)	7350
Loan Approval Amount (current)	7350
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10461-6005
Project Congressional District	NY-14
Number of Employees	1
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7472.23
Forgiveness Paid Date	2022-01-04

Date of last update: 27 Mar 2025

Sources: New York Secretary of State