3060 BROADWAY CORP.
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| Name: | 3060 BROADWAY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1992 (33 years ago) |
| Entity Number: | 1662763 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3060 BROADWAY, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 212-749-9200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AWNI SAMHOURHY | Chief Executive Officer | 3060 BROADWAY, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| AWNI SAMHOURHY | DOS Process Agent | 3060 BROADWAY, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 626649 | No data | Retail grocery store | No data | No data | 3060 BROADWAY, NEW YORK, NY, 10027 |
| 1042780-DCA | Active | Business | 2009-05-07 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-31 | 2014-08-13 | Address | 3060 BROADWAY, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 1992-08-31 | 1995-07-31 | Address | 49 WEST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140813006615 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002197 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 110124002677 | 2011-01-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080826002816 | 2008-08-26 | BIENNIAL STATEMENT | 2008-08-01 |
| 041018002495 | 2004-10-18 | BIENNIAL STATEMENT | 2004-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557252 | RENEWAL | INVOICED | 2022-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3472797 | CL VIO | INVOICED | 2022-08-15 | 450 | CL - Consumer Law Violation |
| 3472798 | WM VIO | INVOICED | 2022-08-15 | 75 | WM - W&M Violation |
| 3470072 | SCALE-01 | INVOICED | 2022-08-03 | 20 | SCALE TO 33 LBS |
| 3364425 | SCALE-01 | INVOICED | 2021-08-30 | 20 | SCALE TO 33 LBS |
| 3348923 | RENEWAL | INVOICED | 2021-07-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2932640 | RENEWAL | INVOICED | 2018-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2803160 | SCALE-01 | INVOICED | 2018-06-26 | 20 | SCALE TO 33 LBS |
| 2587529 | SCALE-01 | INVOICED | 2017-04-10 | 20 | SCALE TO 33 LBS |
| 2587774 | CL VIO | INVOICED | 2017-04-10 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2022-08-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2022-08-03 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2022-08-03 | 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 |
| 2022-08-03 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-04-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-03-27 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-01-14 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-14 | Settlement (Pre-Hearing) | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 1 | 1 | No data | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State