| Name: | THREE SISTERS GROCERY & DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2007 (18 years ago) |
| Entity Number: | 3520278 |
| ZIP code: | 11219 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6324 14TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Principal Address: | 6234 14TH AVENUE, BROOKLYN, NY, United States, 11219 |
Contact Details
Phone +1 347-587-1286
Phone +1 718-331-2647
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOMAS A CHUM PUAC | Chief Executive Officer | 6324 14TH AVENUE APT 2-R, BROOKLYN, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6324 14TH AVENUE, BROOKLYN, NY, United States, 11219 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001566-DCA | Inactive | Business | 2013-12-12 | 2018-03-31 |
| 1378603-DCA | Inactive | Business | 2010-12-09 | 2013-12-31 |
| 1363556-DCA | Inactive | Business | 2010-07-21 | 2012-03-31 |
| 1273670-DCA | Inactive | Business | 2007-12-04 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-05 | 2016-07-12 | Address | 6324 14TH AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer) |
| 2007-05-21 | 2011-08-05 | Address | 5413 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160712006317 | 2016-07-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 110805002493 | 2011-08-05 | BIENNIAL STATEMENT | 2011-05-01 |
| 070521000466 | 2007-05-21 | CERTIFICATE OF INCORPORATION | 2007-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-26 | No data | 6324 14TH AVE, Brooklyn, BROOKLYN, NY, 11219 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-05 | No data | 6324 14TH AVE, Brooklyn, BROOKLYN, NY, 11219 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2740735 | CL VIO | INVOICED | 2018-02-07 | 175 | CL - Consumer Law Violation |
| 2740736 | OL VIO | INVOICED | 2018-02-07 | 250 | OL - Other Violation |
| 2738560 | SCALE-01 | INVOICED | 2018-02-01 | 20 | SCALE TO 33 LBS |
| 2300911 | RENEWAL | INVOICED | 2016-03-16 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1630553 | RENEWAL | INVOICED | 2014-03-23 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1526606 | LICENSE | INVOICED | 2013-12-06 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 208304 | OL VIO | INVOICED | 2013-08-23 | 250 | OL - Other Violation |
| 184639 | OL VIO | INVOICED | 2012-08-20 | 250 | OL - Other Violation |
| 343406 | CNV_SI | INVOICED | 2012-08-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 1067863 | CNV_TFEE | INVOICED | 2011-12-30 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-01-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
