| Name: | 395 THIRD AVENUE RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Aug 2010 (14 years ago) |
| Entity Number: | 3984679 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 512 SEVENTH AVE, 37TH FL, NEW YORK, NY, United States, 10018 |
Contact Details
Phone +1 212-725-0711
| Name | Role | Address |
|---|---|---|
| C/O CENTURION REALTY LLC | DOS Process Agent | 512 SEVENTH AVE, 37TH FL, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379655-DCA | Inactive | Business | 2010-12-29 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-16 | 2014-09-09 | Address | 512 SEVENTH AVENUE 37TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-08-13 | 2010-08-16 | Address | 240 WEST 40TH STREET 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909002053 | 2014-09-09 | BIENNIAL STATEMENT | 2014-08-01 |
| 120827002235 | 2012-08-27 | BIENNIAL STATEMENT | 2012-08-01 |
| 100816000018 | 2010-08-16 | CERTIFICATE OF CHANGE | 2010-08-16 |
| 100813000493 | 2010-08-13 | ARTICLES OF ORGANIZATION | 2010-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-28 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 395 3RD AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-29 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-13 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-27 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 395 3RD AVE, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 2252339 | RENEWAL | INVOICED | 2016-01-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1943544 | TP VIO | INVOICED | 2015-01-20 | 750 | TP - Tobacco Fine Violation |
| 1720949 | TS VIO | INVOICED | 2014-07-02 | 300 | TS - State Fines (Tobacco) |
| 1720950 | SS VIO | INVOICED | 2014-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 1542307 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 202782 | LL VIO | INVOICED | 2013-04-26 | 125 | LL - License Violation |
| 177544 | LL VIO | INVOICED | 2012-05-23 | 1000 | LL - License Violation |
| 1065802 | RENEWAL | INVOICED | 2011-12-06 | 110 | CRD Renewal Fee |
| 1028089 | LICENSE | INVOICED | 2010-12-29 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-13 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-27 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
