| Name: | THREE KINGS NY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2012 (13 years ago) |
| Entity Number: | 4187323 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 572 MANHATTAN AVE., BROOKLYN, NY, United States, 11222 |
| Principal Address: | 572 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 572 MANHATTAN AVE., BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MARCUS | Chief Executive Officer | 572 MANHATTAN AVE, BROOKLYN, NY, United States, 11222 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140728002203 | 2014-07-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120111000575 | 2012-01-11 | CERTIFICATE OF INCORPORATION | 2012-01-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-03 | No data | 572 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-26 | No data | 572 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 572 MANHATTAN AVE, Brooklyn, BROOKLYN, NY, 11222 | 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 |
|---|---|---|---|---|---|
| 2525685 | CL VIO | INVOICED | 2017-01-03 | 550 | CL - Consumer Law Violation |
| 2502763 | CL VIO | CREDITED | 2016-12-02 | 550 | CL - Consumer Law Violation |
| 1635578 | CL VIO | INVOICED | 2014-03-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-26 | Pleaded | 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 | 1 | No data | No data |
| 2016-11-26 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-03-18 | Pleaded | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8243858304 | 2021-01-29 | 0202 | PPS | 572 Manhattan Ave Ste 1, Brooklyn, NY, 11222-3985 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
