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SEVEN DAY CONVENIENCE INC.

SEVEN DAY CONVENIENCE INC.

Company Details

Name:	SEVEN DAY CONVENIENCE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2011 (14 years ago)
Entity Number:	4100084
ZIP code:	11229
County:	Kings
Place of Formation:	New York
Address:	1924 KINGS HWY, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 347-462-1029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHAKEEL AHMED	Chief Executive Officer	1924 KINGS HWY, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1924 KINGS HWY, BROOKLYN, NY, United States, 11229

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
715221	No data	Retail grocery store	No data	No data	No data	1924 KINGS HWY, BROOKLYN, NY, 11229	No data
0081-20-108959	No data	Alcohol sale	2024-01-05	2024-01-05	2026-12-31	1924 KINGS HWY, BROOKLYN, New York, 11229	Grocery Store
2106232-1-DCA	Active	Business	2022-05-23	No data	2023-11-30	No data	No data
2106231-1-DCA	Active	Business	2022-05-23	No data	2023-12-31	No data	No data
2072439-1-DCA	Inactive	Business	2018-06-02	No data	2023-11-30	No data	No data
2012784-DCA	Active	Business	2014-09-02	No data	2024-03-31	No data	No data
2010920-1-DCA	Inactive	Business	2014-07-18	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2011-05-27	2025-02-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-27	2025-02-13	Address	72 EAST OLD COUNTRY ROAD, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250213002004	2025-02-13	BIENNIAL STATEMENT	2025-02-13
110527000328	2011-05-27	CERTIFICATE OF INCORPORATION	2011-05-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-16	SEVEN DAY CONVENIENCE	1924 KINGS HWY, BROOKLYN, Kings, NY, 11229	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-09	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-09	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-04	SEVEN DAY CONVENIENCE	1924 KINGS HWY, BROOKLYN, Kings, NY, 11229	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-29	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-07	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-08	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-30	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-25	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-15	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	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	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-14	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-23	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-28	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-11	No data	1924 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229	Pass	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
3603458	OL VIO	INVOICED	2023-02-24	20000	OL - Other Violation
3554564	TO VIO	INVOICED	2022-11-16	500	'TO - Tobacco Other
3540996	TO VIO	VOIDED	2022-10-24	1000	'TO - Tobacco Other
3526024	SS VIO	CREDITED	2022-09-23	250	SS - State Surcharge (Tobacco)
3526023	OL VIO	CREDITED	2022-09-23	10000	OL - Other Violation
3526022	TS VIO	CREDITED	2022-09-23	1000	TS - State Fines (Tobacco)
3459877	TO VIO	VOIDED	2022-07-01	500	'TO - Tobacco Other
3459443	TS VIO	CREDITED	2022-06-30	1000	TS - State Fines (Tobacco)
3459444	OL VIO	CREDITED	2022-06-30	10000	OL - Other Violation
3459442	SS VIO	CREDITED	2022-06-30	250	SS - State Surcharge (Tobacco)
3449416	RENEWAL	INVOICED	2022-05-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3420679	LICENSE	INVOICED	2022-02-24	200	Tobacco Retail Dealer License Fee
3420680	LICENSE	INVOICED	2022-02-24	200	Electronic Cigarette Dealer License Fee
3398071	RENEWAL	INVOICED	2021-12-27	200	Electronic Cigarette Dealer Renewal
3398073	RENEWAL	INVOICED	2021-12-27	200	Tobacco Retail Dealer Renewal Fee
3200915	RENEWAL	INVOICED	2020-08-26	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3157496	OL VIO	INVOICED	2020-02-11	250	OL - Other Violation
3133204	RENEWAL	INVOICED	2019-12-30	200	Tobacco Retail Dealer Renewal Fee
3120654	RENEWAL	INVOICED	2019-11-27	200	Electronic Cigarette Dealer Renewal
3043740	OL VIO	INVOICED	2019-06-06	750	OL - Other Violation
3043141	LL VIO	INVOICED	2019-06-05	250	LL - License Violation
2776498	RENEWAL	INVOICED	2018-04-16	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2765035	LICENSE	INVOICED	2018-03-27	200	Electronic Cigarette Dealer License Fee
2713911	RENEWAL	INVOICED	2017-12-20	110	Cigarette Retail Dealer Renewal Fee
2680120	OL VIO	INVOICED	2017-10-24	375	OL - Other Violation
2664113	OL VIO	CREDITED	2017-09-08	562.5	OL - Other Violation
2587310	CLATE	CREDITED	2017-04-10	100	Late Fee
2582266	CL VIO	INVOICED	2017-03-29	175	CL - Consumer Law Violation
2582244	CL VIO	CREDITED	2017-03-29	175	CL - Consumer Law Violation
2582267	OL VIO	INVOICED	2017-03-29	250	OL - Other Violation
2582245	OL VIO	CREDITED	2017-03-29	250	OL - Other Violation
2574614	OL VIO	CREDITED	2017-03-14	250	OL - Other Violation
2574613	CL VIO	CREDITED	2017-03-14	350	CL - Consumer Law Violation
2320011	RENEWAL	INVOICED	2016-04-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2226256	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
2180552	LL VIO	CREDITED	2015-09-30	250	LL - License Violation
1772551	DCA-SUS	CREDITED	2014-09-02	160	Suspense Account
1772552	PROCESSING	CREDITED	2014-09-02	160	License Processing Fee
1735567	LICENSE	INVOICED	2014-07-16	85	Cigarette Retail Dealer License Fee
1736398	LICENSE	INVOICED	2014-07-16	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1735570	LICENSE	CREDITED	2014-07-16	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-06-29	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	No data	20
2022-06-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-06-29	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2020-01-30	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-05-20	Pleaded	STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL	1	1	No data	No data
2019-05-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-08-29	Hearing Decision	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	No data	1	No data
2017-08-29	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2017-02-28	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-02-28	Settlement (Pre-Hearing)	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
2017-02-28	Settlement (Pre-Hearing)	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2017-02-28	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-09-24	Pleaded	STOOP LINE LICENSE IS FOR AN OVERSIZED STAND, BUT THE STAND EXCEEDS FIVE FEET IN WIDTH.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5811177409

2020-05-13

0202

PPP

1924 kings highway, brooklyn, NY, 11229

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9620
Loan Approval Amount (current)	9620
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11229-0001
Project Congressional District	NY-09
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9755.21
Forgiveness Paid Date	2021-10-15

Date of last update: 27 Mar 2025

Sources: New York Secretary of State