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135 W 3RD ST RETAIL CORP.

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Company Details

Name: 135 W 3RD ST RETAIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2013 (12 years ago)
Entity Number: 4361734
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 135 WEST 3RD STREET, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 212-598-3029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 WEST 3RD STREET, NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date Last renew date End date Address Description
707583 No data Retail grocery store No data No data No data 135 W 3RD ST., NEW YORK, NY, 10012 No data
0081-22-127887 No data Alcohol sale 2022-05-24 2022-05-24 2025-06-30 135 W 3RD ST, NEW YORK, New York, 10012 Grocery Store
2074295-1-DCA Active Business 2018-06-23 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
130219000835 2013-02-19 CERTIFICATE OF INCORPORATION 2013-02-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3535212 RENEWAL INVOICED 2022-10-07 200 Tobacco Retail Dealer Renewal Fee
3526803 OL VIO INVOICED 2022-09-27 400 OL - Other Violation
3440342 TP VIO INVOICED 2022-04-21 750 TP - Tobacco Fine Violation
3440340 SS VIO INVOICED 2022-04-21 250 SS - State Surcharge (Tobacco)
3440341 TS VIO INVOICED 2022-04-21 1125 TS - State Fines (Tobacco)
3381552 RENEWAL INVOICED 2021-10-18 200 Electronic Cigarette Dealer Renewal
3267142 RENEWAL INVOICED 2020-12-09 200 Tobacco Retail Dealer Renewal Fee
3196582 CL VIO INVOICED 2020-08-03 350 CL - Consumer Law Violation
3196583 OL VIO INVOICED 2020-08-03 1200 OL - Other Violation
3174245 OL VIO CREDITED 2020-04-09 600 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-14 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-14 No data 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 No data No data No data
2025-01-14 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2025-01-14 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2025-01-14 No data COVERED FOOD SERVICE ESTABLISHMENT DOES NOT HAVE ADDITIONAL WRITTEN NUTRITIONAL INFORMATION ON THE PREMISES OR AVAILABLE TO CUSTOMERS. 1 No data No data No data
2025-01-14 No data COVERED FOOD SERVICE ESTABLISHMENT DOES NOT POST CALORIE INFORMATION ON ITS MENU OR MENU BOARD FOR ONE OR MORE STANDARD MENU ITEMS. 1 No data No data No data
2024-08-26 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-08-26 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-09-22 Pleaded COVERED FOOD SERVICE ESTABLISHMENT DOES NOT DISPLAY DAILY CALORIC INTAKE STATEMENT ON EACH MENU BOARD OR EACH PAGE OF THE MENU. 1 1 No data No data
2022-09-22 Pleaded COVERED FOOD SERVICE ESTABLISHMENT DOES NOT PROMINENTLY AND CONSPICUOUSLY POST ADDITIONAL NUTRITIONAL INFORMATION STATEMENT ON EACH MENU OR MENU BOARD. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66875.00
Total Face Value Of Loan:
66875.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66875.00
Total Face Value Of Loan:
66875.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66875
Current Approval Amount:
66875
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
67530.92
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66875
Current Approval Amount:
66875
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
67292.74

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State