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707 ST FELIX CONVENIENCE INC.

707 ST FELIX CONVENIENCE INC.

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

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-12	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-07	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-26	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-11	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-03	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-20	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-16	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-16	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-01	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-30	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-18	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-21	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-26	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	707 FULTON ST, Brooklyn, BROOKLYN, NY, 11217	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
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)
3414828	SS VIO	INVOICED	2022-02-07	250	SS - State Surcharge (Tobacco)
3394655	TP VIO	CREDITED	2021-12-10	750	TP - Tobacco Fine Violation
3394653	SS VIO	CREDITED	2021-12-10	500	SS - State Surcharge (Tobacco)
3394656	OL VIO	CREDITED	2021-12-10	10500	OL - Other Violation
3394654	TS VIO	CREDITED	2021-12-10	2400	TS - State Fines (Tobacco)
3381139	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3353656	OL VIO	INVOICED	2021-07-27	5000	OL - Other Violation
3321500	TS VIO	CREDITED	2021-04-28	1125	TS - State Fines (Tobacco)
3321499	SS VIO	CREDITED	2021-04-28	250	SS - State Surcharge (Tobacco)
3267893	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3091989	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2958320	TP VIO	INVOICED	2019-01-07	750	TP - Tobacco Fine Violation
2956300	CL VIO	INVOICED	2019-01-02	525	CL - Consumer Law Violation
2920151	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2776602	SS VIO	INVOICED	2018-04-16	50	SS - State Surcharge (Tobacco)
2776603	TS VIO	INVOICED	2018-04-16	1000	TS - State Fines (Tobacco)
2759941	LICENSE	INVOICED	2018-03-15	200	Electronic Cigarette Dealer License Fee
2743632	SS VIO	CREDITED	2018-02-14	50	SS - State Surcharge (Tobacco)
2712190	SS VIO	CREDITED	2017-12-18	50	SS - State Surcharge (Tobacco)
2672089	TS VIO	CREDITED	2017-10-02	750	TS - State Fines (Tobacco)
2672090	SS VIO	CREDITED	2017-10-02	50	SS - State Surcharge (Tobacco)
2638573	TO VIO	INVOICED	2017-07-07	1000	'TO - Tobacco Other
2637106	TO VIO	CREDITED	2017-07-06	2000	'TO - Tobacco Other
2629052	OL VIO	INVOICED	2017-06-22	125	OL - Other Violation
2593013	TO VIO	CREDITED	2017-04-19	1000	'TO - Tobacco Other
2510446	TO VIO	CREDITED	2016-12-12	2000	'TO - Tobacco Other
2503918	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2376586	TO VIO	CREDITED	2016-06-30	1000	'TO - Tobacco Other
2309328	TO VIO	VOIDED	2016-03-25	1000	'TO - Tobacco Other
2036824	CL VIO	INVOICED	2015-04-03	175	CL - Consumer Law Violation
2035030	TO VIO	INVOICED	2015-04-02	2250	'TO - Tobacco Other
1875932	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1234152	LICENSE	INVOICED	2013-04-12	85	Cigarette Retail Dealer License Fee
218316	TS VIO	INVOICED	2013-04-02	400	TS - State Fines (Tobacco)
218317	SS VIO	INVOICED	2013-04-02	50	SS - State Surcharge (Tobacco)
1157847	LICENSE	INVOICED	2012-08-09	85	Cigarette Retail Dealer License Fee

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
2021-04-26	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2021-04-26	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	5	No data	5	No data
2019-01-03	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-12-20	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-12-20	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-09-16	Default Decision	FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2017-06-01	Pleaded	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
2016-03-18	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2015-03-26	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-03-26	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-03-26	Pleaded	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	1	No data	No data
2015-03-26	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1578598505

2021-02-19

0202

PPS

707 Fulton St, Brooklyn, NY, 11217-1213

Loan Status Date	2022-09-13
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4875
Loan Approval Amount (current)	4875
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11217-1213
Project Congressional District	NY-07
Number of Employees	1
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	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State