| Name: | THREE-FIFTEEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2010 (14 years ago) |
| Entity Number: | 3988945 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5407 FOSTER AVE, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 917-385-0773
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5407 FOSTER AVE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| LEONID SHAROVETSKY | Chief Executive Officer | 5407 FOSTER AVE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059455-DCA | Inactive | Business | 2017-10-17 | No data |
| 2048541-DCA | Inactive | Business | 2017-02-21 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-25 | 2012-09-05 | Address | 5407 FOSTER AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2010-08-25 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120905002275 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825000771 | 2010-08-25 | CERTIFICATE OF INCORPORATION | 2010-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-08 | No data | 1638 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-07 | No data | 1638 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-28 | No data | 1638 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-01 | No data | 1638 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-13 | No data | 1638 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 1638 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-09 | No data | 1638 MADISON AVE, Manhattan, NEW YORK, NY, 10029 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-10-23 | 2020-11-02 | Misrepresentation | Yes | 20.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3521635 | SCALE02 | INVOICED | 2022-09-09 | 40 | SCALE TO 661 LBS |
| 3353771 | LL VIO | INVOICED | 2021-07-27 | 750 | LL - License Violation |
| 3337336 | LL VIO | CREDITED | 2021-06-10 | 500 | LL - License Violation |
| 3336830 | LL VIO | CREDITED | 2021-06-09 | 625 | LL - License Violation |
| 3289150 | SCALE02 | INVOICED | 2021-01-28 | 40 | SCALE TO 661 LBS |
| 3254448 | CL VIO | CREDITED | 2020-11-06 | 175 | CL - Consumer Law Violation |
| 3254447 | LL VIO | CREDITED | 2020-11-06 | 750 | LL - License Violation |
| 3246059 | LL VIO | CREDITED | 2020-10-14 | 1500 | LL - License Violation |
| 3246060 | CL VIO | CREDITED | 2020-10-14 | 350 | CL - Consumer Law Violation |
| 3189913 | CL VIO | VOIDED | 2020-07-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-07 | Hearing Decision | BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH | 1 | No data | 1 | No data |
| 2021-06-07 | Hearing Decision | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | 1 | No data |
| 2020-07-01 | Hearing Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 0 | 1 |
| 2020-07-01 | Hearing Decision | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | No data | 0 | 1 |
| 2020-07-01 | Hearing Decision | Vehicles used for delivery do not display licensee's name, business address, business telephone number and/or license number in lettering at least two inches in height | 1 | No data | 0 | 1 |
| 2020-07-01 | Hearing Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 0 | 1 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
