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MAGIC 7 STORE INC.

Company Details

Name: MAGIC 7 STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 2020 (4 years ago)
Date of dissolution: 05 Jun 2024
Entity Number: 5863878
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 174 WEST FORDHAM ROAD STORE #3, BRONX, NY, United States, 10468
Principal Address: 174 W FORDHAM ROAD STORE #3, BRONX, NY, United States, 10468

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAGIC 7 STORE INC. DOS Process Agent 174 WEST FORDHAM ROAD STORE #3, BRONX, NY, United States, 10468

Chief Executive Officer

Name Role Address
AMEER MUJAHED ALI Chief Executive Officer 174 W FORDHAM ROAD STORE #3, BRONX, NY, United States, 10468

Licenses

Number Type Address
745883 Retail grocery store 174 WEST FORDHAM RD #3, BRONX, NY, 10468

History

Start date End date Type Value
2020-10-23 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-23 2024-06-21 Address 174 WEST FORDHAM ROAD, BRONX, NY, 10468, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240621002388 2024-06-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-05
221228002631 2022-12-28 BIENNIAL STATEMENT 2022-10-01
201023020069 2020-10-23 CERTIFICATE OF INCORPORATION 2020-10-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-03-22 MAGIC 7 STORE 174 WEST FORDHAM RD #3, BRONX, Bronx, NY, 10468 A Food Inspection Department of Agriculture and Markets No data
2023-07-18 No data 174 W FORDHAM RD, Bronx, BRONX, NY, 10468 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 No data 174 W FORDHAM RD, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-27 No data 174 W FORDHAM RD, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-13 MAGIC 7 STORE 174 WEST FORDHAM RD #3, BRONX, Bronx, NY, 10468 A Food Inspection Department of Agriculture and Markets No data
2022-02-03 No data 174 W FORDHAM RD, Bronx, BRONX, NY, 10468 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
3671095 SS VIO INVOICED 2023-07-18 250 SS - State Surcharge (Tobacco)
3671094 TS VIO INVOICED 2023-07-18 2500 TS - State Fines (Tobacco)
3670072 TS VIO INVOICED 2023-07-14 100 TS - State Fines (Tobacco)
3670073 SS VIO INVOICED 2023-07-14 250 SS - State Surcharge (Tobacco)
3667333 TS VIO INVOICED 2023-07-06 100 TS - State Fines (Tobacco)
3667334 SS VIO INVOICED 2023-07-06 250 SS - State Surcharge (Tobacco)
3625953 PL VIO INVOICED 2023-04-05 34700 PL - Padlock Violation
3625954 OL VIO INVOICED 2023-04-05 2000 OL - Other Violation
3626020 TP VIO INVOICED 2023-04-05 4000 TP - Tobacco Fine Violation
3626021 PL VIO INVOICED 2023-04-05 36700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-18 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2023-07-18 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2023-07-18 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-01-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-11 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
2023-01-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-11 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data

Date of last update: 12 Jan 2025

Sources: New York Secretary of State