Search icon

SEVEN STAR SEVEN GROCERY STORE INC.

Company Details

Name: SEVEN STAR SEVEN GROCERY STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 2011 (14 years ago)
Date of dissolution: 25 Jul 2017
Entity Number: 4138534
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 2154 PITKIN AVENUE, BROOKLYN, NY, United States, 11207
Principal Address: 2154 PITKIN AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-479-8976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GHAMDAN MASHRAH DOS Process Agent 2154 PITKIN AVENUE, BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
GHAMDAN MASHRAH Chief Executive Officer 2154 PITKIN AVE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1411856-DCA Inactive Business 2011-10-24 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
170725000567 2017-07-25 CERTIFICATE OF DISSOLUTION 2017-07-25
140218002049 2014-02-18 BIENNIAL STATEMENT 2013-09-01
110906000480 2011-09-06 CERTIFICATE OF INCORPORATION 2011-09-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-23 No data 2154 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-06 No data 2154 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-13 No data 2154 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-18 No data 2154 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-26 No data 2154 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-08 No data 2154 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-01 No data 2154 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-11 No data 2154 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11207 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
2081512 CLATE INVOICED 2015-05-15 100 Late Fee
2068003 TO VIO INVOICED 2015-05-04 1000 'TO - Tobacco Other
2039831 TO VIO CREDITED 2015-04-07 1000 'TO - Tobacco Other
2037846 SCALE-01 INVOICED 2015-04-06 20 SCALE TO 33 LBS
1898508 RENEWAL INVOICED 2014-12-01 110 Cigarette Retail Dealer Renewal Fee
1597163 OL VIO INVOICED 2014-02-21 125 OL - Other Violation
1597162 CL VIO INVOICED 2014-02-21 350 CL - Consumer Law Violation
1595387 SCALE-01 INVOICED 2014-02-20 20 SCALE TO 33 LBS
1142158 RENEWAL INVOICED 2012-11-29 110 CRD Renewal Fee
1087402 LICENSE INVOICED 2011-10-24 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-26 Settlement (Pre-Hearing) SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2014-02-11 Pleaded ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS 1 1 No data No data
2014-02-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-02-11 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 09 Mar 2025

Sources: New York Secretary of State