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3727 VARIETY CORP.

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Company Details

Name: 3727 VARIETY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2013 (12 years ago)
Entity Number: 4435912
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3727 B EAST TREMONT AVE, BRONX, NY, United States, 10465

Contact Details

Phone +1 315-975-2233

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3727 B EAST TREMONT AVE, BRONX, NY, United States, 10465

Licenses

Number Status Type Date End date
2002309-2-DCA Inactive Business 2014-01-07 2018-12-31
2002168-DCA Inactive Business 2014-01-03 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
130725000022 2013-07-25 CERTIFICATE OF INCORPORATION 2013-07-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2597442 TP VIO INVOICED 2017-04-28 750 TP - Tobacco Fine Violation
2597441 TS VIO INVOICED 2017-04-28 750 TS - State Fines (Tobacco)
2597443 SS VIO INVOICED 2017-04-28 50 SS - State Surcharge (Tobacco)
2500004 RENEWAL INVOICED 2016-11-29 110 Cigarette Retail Dealer Renewal Fee
2491704 RENEWAL INVOICED 2016-11-17 340 Electronics Store Renewal
2118336 RENEWAL INVOICED 2015-07-01 110 Cigarette Retail Dealer Renewal Fee
1874026 RENEWAL INVOICED 2014-11-05 340 Electronics Store Renewal
1621063 TP VIO CREDITED 2014-03-14 750 TP - Tobacco Fine Violation
1540932 LICENSE INVOICED 2013-12-20 85 Cigarette Retail Dealer License Fee
1540957 LICENSE INVOICED 2013-12-20 255 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-11 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-02-11 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-03-01 Decision Dismissed SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') 1 No data No data 1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State