| Name: | 3RD AVENUE MINI MARKET I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2009 (15 years ago) |
| Entity Number: | 3841692 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7024 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-921-2154
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIN HUSSAIN AHMED | Chief Executive Officer | 7024 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7024 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 610076 | No data | Retail grocery store | No data | No data | No data | 7024 3RD AVE, BROOKLYN, NY, 11209 | No data |
| 0081-21-110440 | No data | Alcohol sale | 2024-07-22 | 2024-07-22 | 2027-08-31 | 7024 3RD AVENUE, BROOKLYN, New York, 11209 | Grocery Store |
| 2073677-1-DCA | Active | Business | 2018-06-18 | No data | 2023-11-30 | No data | No data |
| 1334912-DCA | Active | Business | 2009-10-01 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130827002034 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 110809002921 | 2011-08-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805000568 | 2009-08-05 | CERTIFICATE OF INCORPORATION | 2009-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-06 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-19 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-07 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-06 | 3RD AVENUE MINI MARKET | 7024 3RD AVE, BROOKLYN, Kings, NY, 11209 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-11-18 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-24 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-25 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-11 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-15 | No data | 7024 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3536385 | RENEWAL | INVOICED | 2022-10-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3521518 | OL VIO | INVOICED | 2022-09-09 | 1500 | OL - Other Violation |
| 3521517 | TS VIO | INVOICED | 2022-09-09 | 75 | TS - State Fines (Tobacco) |
| 3521516 | SS VIO | INVOICED | 2022-09-09 | 250 | SS - State Surcharge (Tobacco) |
| 3374803 | RENEWAL | INVOICED | 2021-10-02 | 200 | Electronic Cigarette Dealer Renewal |
| 3321060 | SS VIO | INVOICED | 2021-04-27 | 250 | SS - State Surcharge (Tobacco) |
| 3321058 | TS VIO | INVOICED | 2021-04-27 | 100 | TS - State Fines (Tobacco) |
| 3321059 | OL VIO | INVOICED | 2021-04-27 | 1000 | OL - Other Violation |
| 3312395 | TP VIO | INVOICED | 2021-03-25 | 1000 | TP - Tobacco Fine Violation |
| 3259681 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-09-07 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2021-03-24 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2021-03-24 | Pleaded | 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 | 1 | No data | No data |
| 2021-03-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2019-07-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-07-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-07-11 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-07-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-09-20 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
