Search icon

707 ST FELIX CONVENIENCE INC.

Company claim

Is this your business?

Get access!

Company Details

Name: 707 ST FELIX CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2012 (13 years ago)
Entity Number: 4218697
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 707 FULTON STREET, BROOKLYN, NY, United States, 11217

Contact Details

Phone +1 917-634-4779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOKBUL HUSSAIN KHAN Chief Executive Officer 707 FULTON STREET, BROOKLYN, NY, United States, 11217

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 707 FULTON STREET, BROOKLYN, NY, United States, 11217

Licenses

Number Status Type Date End date
2072006-1-DCA Inactive Business 2018-05-29 2023-11-30
1462030-DCA Inactive Business 2013-04-09 2022-12-31
1440349-DCA Inactive Business 2012-08-09 2013-12-31

History

Start date End date Type Value
2012-03-19 2025-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200303060781 2020-03-03 BIENNIAL STATEMENT 2020-03-01
120319000638 2012-03-19 CERTIFICATE OF INCORPORATION 2012-03-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3620741 TP VIO INVOICED 2023-03-23 2000 TP - Tobacco Fine Violation
3620742 OL VIO INVOICED 2023-03-23 10000 OL - Other Violation
3446290 TS VIO INVOICED 2022-05-11 2200 TS - State Fines (Tobacco)
3446291 SS VIO INVOICED 2022-05-11 500 SS - State Surcharge (Tobacco)
3422063 TP VIO INVOICED 2022-03-02 1000 TP - Tobacco Fine Violation
3422502 TP VIO INVOICED 2022-03-02 1000 TP - Tobacco Fine Violation
3422503 OL VIO INVOICED 2022-03-02 7000 OL - Other Violation
3414804 TS VIO INVOICED 2022-02-07 500 TS - State Fines (Tobacco)
3414827 TS VIO INVOICED 2022-02-07 1500 TS - State Fines (Tobacco)
3414805 SS VIO INVOICED 2022-02-07 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data 2 No data
2022-07-07 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-07 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-07-07 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data No data 2
2021-12-06 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-12-06 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-06 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 No data 7 No data
2021-12-06 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data
2021-04-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4875.00
Total Face Value Of Loan:
4875.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,875
Date Approved:
2021-02-19
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $4,875

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State