| Name: | MNY 7TH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2013 (11 years ago) |
| Entity Number: | 4469167 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 458 SEVENTH AVENUE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ALI'S DELI | DOS Process Agent | 458 SEVENTH AVENUE, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-20 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-07 | 2023-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131007000193 | 2013-10-07 | CERTIFICATE OF INCORPORATION | 2013-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 458 7TH AVE, Manhattan, NEW YORK, NY, 10123 | 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 | 458 7TH AVE, Manhattan, NEW YORK, NY, 10123 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-27 | No data | 458 7TH AVE, Manhattan, NEW YORK, NY, 10123 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-01 | No data | 458 FASHION AVE, Manhattan, NEW YORK, NY, 10123 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-01 | No data | 458 7TH AVE, Manhattan, NEW YORK, NY, 10123 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-18 | No data | 458 7TH AVE, Manhattan, NEW YORK, NY, 10123 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3659042 | WM VIO | INVOICED | 2023-06-21 | 50 | WM - W&M Violation |
| 3659041 | CL VIO | INVOICED | 2023-06-21 | 150 | CL - Consumer Law Violation |
| 3657528 | SCALE-01 | INVOICED | 2023-06-16 | 20 | SCALE TO 33 LBS |
| 3144177 | WM VIO | INVOICED | 2020-01-15 | 2000 | WM - W&M Violation |
| 3144175 | CL VIO | INVOICED | 2020-01-15 | 350 | CL - Consumer Law Violation |
| 3144176 | OL VIO | INVOICED | 2020-01-15 | 500 | OL - Other Violation |
| 3117765 | CL VIO | CREDITED | 2019-11-20 | 175 | CL - Consumer Law Violation |
| 3117787 | WM VIO | CREDITED | 2019-11-20 | 125 | WM - W&M Violation |
| 3117786 | OL VIO | CREDITED | 2019-11-20 | 250 | OL - Other Violation |
| 3117272 | SCALE-01 | INVOICED | 2019-11-19 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-15 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2023-06-15 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-11-07 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-11-07 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2019-11-07 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2019-11-07 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-11-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-10-27 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-12-01 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2016-12-01 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
