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3 BROTHERS 1 CORP.

Company Details

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

DOS Process Agent

Name Role Address
BANU ENES DOS Process Agent 1290 NEW YORK AVENUE, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
BANU ENES Chief Executive Officer 1290 NEW YORK AVE, HUNTINGTON STATEION, NY, United States, 11746

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38960.00
Total Face Value Of Loan:
38960.00
Date:
2020-12-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38960.00
Total Face Value Of Loan:
38960.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38960
Current Approval Amount:
38960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39262.26
Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38960
Current Approval Amount:
38960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39366.2

Court Cases

Court Case Summary

Filing Date:
2020-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DEMIR
Party Role:
Plaintiff
Party Name:
3 BROTHERS 1 CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-11-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PEREZ
Party Role:
Plaintiff
Party Name:
3 BROTHERS 1 CORP.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State