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ORGANIC 7 MARKET INC.

Company Details

Name: ORGANIC 7 MARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 2012 (13 years ago)
Date of dissolution: 09 Dec 2022
Entity Number: 4223496
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 707 SECOND AVENUE, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 212-922-1212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HEIDI KIM DOS Process Agent 707 SECOND AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
HEIDI KIM Chief Executive Officer 707 SECOND AVENUE, NEW YORK, NY, United States, 10016

Licenses

Number Status Type Date End date Address Description
659364 No data Plant Dealers No data No data 707 2ND AVE, NEW YORK, NY, 10016 Grocery Store
1440143-DCA Inactive Business 2012-08-07 2021-12-31 No data No data
1440144-DCA Inactive Business 2012-08-07 2022-03-31 No data No data

History

Start date End date Type Value
2022-01-25 2022-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-09 2022-12-10 Address 707 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-03-28 2022-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-28 2022-12-10 Address 707 SECOND AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221210000492 2022-12-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-09
140509002047 2014-05-09 BIENNIAL STATEMENT 2014-03-01
120328000826 2012-03-28 CERTIFICATE OF INCORPORATION 2012-03-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-23 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-16 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-09 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-07 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-20 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-01 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-09 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-21 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-15 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-10 No data 707 2ND AVE, Manhattan, NEW YORK, NY, 10016 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
3254370 SS VIO INVOICED 2020-11-06 50 SS - State Surcharge (Tobacco)
3253874 SS VIO CREDITED 2020-11-05 250 SS - State Surcharge (Tobacco)
3253873 TS VIO INVOICED 2020-11-05 1500 TS - State Fines (Tobacco)
3200250 TP VIO INVOICED 2020-08-21 2000 TP - Tobacco Fine Violation
3147721 RENEWAL INVOICED 2020-01-23 200 Tobacco Retail Dealer Renewal Fee
3147760 RENEWAL INVOICED 2020-01-23 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3001554 OL VIO INVOICED 2019-03-13 250 OL - Other Violation
3001553 CL VIO INVOICED 2019-03-13 262.5 CL - Consumer Law Violation
3001260 SCALE-01 INVOICED 2019-03-12 40 SCALE TO 33 LBS
2793186 TP VIO INVOICED 2018-05-24 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-09 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-03-01 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2019-03-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-05-09 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-05-09 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-09-21 Settlement (Pre-Hearing) FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2017-04-10 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-02-10 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2016-02-10 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

Date of last update: 29 Dec 2024

Sources: New York Secretary of State