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SEVEN SEAS UNION SQ. LLC
Company Details
| Name: |
SEVEN SEAS UNION SQ. LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
09 Sep 2015 (10 years ago)
|
| Entity Number: |
4817352 |
| ZIP code: |
11004
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
76-55 264 Street, Glen Oaks, NY, United States, 11004 |
DOS Process Agent
| Name |
Role |
Address |
|
SEVEN SEAS UNION SQ. LLC
|
DOS Process Agent
|
76-55 264 Street, Glen Oaks, NY, United States, 11004
|
History
| Start date |
End date |
Type |
Value |
|
2023-04-21
|
2025-03-31
|
Address
|
76-55 264 Street, Glen Oaks, NY, 11004, USA (Type of address: Service of Process)
|
|
2015-09-09
|
2023-04-21
|
Address
|
575 GRAND STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250331000767
|
2025-03-31
|
CERTIFICATE OF DISSOLUTION-CANCELLATION
|
2025-03-31
|
|
230421001824
|
2023-04-21
|
BIENNIAL STATEMENT
|
2021-09-01
|
|
160203000522
|
2016-02-03
|
CERTIFICATE OF CHANGE
|
2016-02-03
|
|
160125000268
|
2016-01-25
|
CERTIFICATE OF PUBLICATION
|
2016-01-25
|
|
150909000714
|
2015-09-09
|
ARTICLES OF ORGANIZATION
|
2015-09-09
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3032595
|
SL VIO
|
INVOICED
|
2019-05-07
|
1650
|
SL - Sick Leave Violation
|
|
2619646
|
SL VIO
|
INVOICED
|
2017-06-02
|
1000
|
SL - Sick Leave Violation
|
|
2607100
|
WM VIO
|
INVOICED
|
2017-05-08
|
800
|
WM - W&M Violation
|
|
2607099
|
OL VIO
|
INVOICED
|
2017-05-08
|
750
|
OL - Other Violation
|
|
2607098
|
CL VIO
|
INVOICED
|
2017-05-08
|
350
|
CL - Consumer Law Violation
|
|
2371207
|
SCALE-01
|
INVOICED
|
2016-06-23
|
20
|
SCALE TO 33 LBS
|
|
2276992
|
CL VIO
|
CREDITED
|
2016-02-12
|
175
|
CL - Consumer Law Violation
|
|
2276993
|
OL VIO
|
CREDITED
|
2016-02-12
|
375
|
OL - Other Violation
|
|
2276994
|
WM VIO
|
CREDITED
|
2016-02-12
|
50
|
WM - W&M Violation
|
|
2276566
|
SCALE-01
|
INVOICED
|
2016-02-11
|
380
|
SCALE TO 33 LBS
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2016-02-03
|
Default Decision
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
No data
|
1
|
No data
|
|
2016-02-03
|
Default Decision
|
REFUND POLICY NOT POSTED
|
1
|
No data
|
1
|
No data
|
|
2016-02-03
|
Default Decision
|
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
|
2
|
No data
|
2
|
No data
|
|
2016-02-03
|
Default Decision
|
5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS.
|
20
|
No data
|
20
|
No data
|
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
