| Name: | 3 BROTHERS 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2005 (20 years ago) |
| Entity Number: | 3245267 |
| ZIP code: | 11746 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 1290 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746 |
| Address: | 1290 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BANU ENES | DOS Process Agent | 1290 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| BANU ENES | Chief Executive Officer | 1290 NEW YORK AVE, HUNTINGTON STATEION, NY, United States, 11746 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 473799 | Retail grocery store | No data | No data | No data | 1290 NEW YORK AVE, HUNTINGTON STATION, NY, 11746 | No data |
| 0071-25-104968 | Alcohol sale | 2025-03-13 | 2025-03-13 | 2028-02-29 | 1290 New York Ave, Huntington Station, New York, 11746 | Grocery Store |
| 0524-24-34902 | Alcohol sale | 2024-11-04 | 2024-11-04 | 2025-05-03 | 1290 New York Ave, Huntington Station, New York, 11746 | Temporary retail |
| 0081-21-112369 | Alcohol sale | 2021-07-13 | 2021-07-13 | 2024-08-31 | 1290 NEW YORK AVE, HUNTINGTON STATION, New York, 11746 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-27 | 2011-09-02 | Address | 1 WAGON WAY, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office) |
| 2009-08-27 | 2011-09-02 | Address | 1 WAGON WAY, NESCONSET, NY, 11767, USA (Type of address: Chief Executive Officer) |
| 2009-08-27 | 2011-09-02 | Address | 1290 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2007-12-21 | 2009-08-27 | Address | 1149 OLD COUNTRY ROAD, SUITE 4, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2007-12-21 | 2009-08-27 | Address | 1290 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2007-12-21 | 2009-08-27 | Address | 1 WAGON WAY, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office) |
| 2005-08-18 | 2007-12-21 | Address | 1290 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110902002531 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090827002712 | 2009-08-27 | BIENNIAL STATEMENT | 2009-08-01 |
| 071221002053 | 2007-12-21 | BIENNIAL STATEMENT | 2007-08-01 |
| 050818000454 | 2005-08-18 | CERTIFICATE OF INCORPORATION | 2005-08-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-10-02 | USA FOOD MART | 1290 NEW YORK AVE, HUNTINGTON STATION, Suffolk, NY, 11746 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-07 | USA FOOD MART | 1290 NEW YORK AVE, HUNTINGTON STATION, Suffolk, NY, 11746 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1658938010 | 2020-06-22 | 0235 | PPP | 1290 NEW YORK AVE, HUNTINGTON STATION, NY, 11746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6094918403 | 2021-02-10 | 0235 | PPS | 1290 New York Ave, Huntington Station, NY, 11746-1703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2001475 | Fair Labor Standards Act | 2020-03-19 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DEMIR |
| Role | Plaintiff |
| Name | 3 BROTHERS 1 CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2013-11-12 |
| Termination Date | 2013-11-26 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | PEREZ |
| Role | Plaintiff |
| Name | 3 BROTHERS 1 CORP. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
