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7 STARS TOBACCO SHOP & GROCERY CORP

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Company Details

Name: 7 STARS TOBACCO SHOP & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2014 (11 years ago)
Entity Number: 4675591
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 2195 GRAND CONCOURSE # 7, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
7 STARS TOBACCO SHOP & GROCERY CORP DOS Process Agent 2195 GRAND CONCOURSE # 7, BRONX, NY, United States, 10453

Agent

Name Role Address
FATHY D SEIDI Agent 2195 GRAND CONCOURSE # 7, BRONX, NY, 10453

Filings

Filing Number Date Filed Type Effective Date
141204010194 2014-12-04 CERTIFICATE OF INCORPORATION 2014-12-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2799872 TO VIO INVOICED 2018-06-15 36000 'TO - Tobacco Other
2604190 TO VIO INVOICED 2017-05-05 12000 'TO - Tobacco Other
2511069 TO VIO CREDITED 2016-12-13 6000 'TO - Tobacco Other
2368949 TO VIO VOIDED 2016-06-21 6000 'TO - Tobacco Other
2128121 TO VIO VOIDED 2015-07-14 6000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-31 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2018-03-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 17 No data 17 No data
2015-07-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 12 No data 12 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State