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THIRD AVENUE FOOD EXPRESS CORP

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Company Details

Name: THIRD AVENUE FOOD EXPRESS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2015 (10 years ago)
Entity Number: 4745020
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 2628 3RD AVENUE, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SADEQ SALEH Agent 129 DWIGHT STREET, BROOKLYN, NY, 11231

DOS Process Agent

Name Role Address
THIRD AVENUE FOOD EXPRESS CORP DOS Process Agent 2628 3RD AVENUE, BRONX, NY, United States, 10458

History

Start date End date Type Value
2022-06-18 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-20 2022-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150420010422 2015-04-20 CERTIFICATE OF INCORPORATION 2015-04-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3159857 OL VIO INVOICED 2020-02-19 500 OL - Other Violation
3156410 SS VIO INVOICED 2020-02-07 100 SS - State Surcharge (Tobacco)
3156409 TS VIO INVOICED 2020-02-07 3000 TS - State Fines (Tobacco)
3140749 OL VIO CREDITED 2020-01-06 375 OL - Other Violation
3139376 SCALE-01 INVOICED 2020-01-02 20 SCALE TO 33 LBS
3118577 TO VIO INVOICED 2019-11-22 85000 'TO - Tobacco Other
3118575 TP VIO INVOICED 2019-11-22 4000 TP - Tobacco Fine Violation
3118576 PL VIO INVOICED 2019-11-22 23300 PL - Padlock Violation
3088138 TS VIO INVOICED 2019-09-23 3000 TS - State Fines (Tobacco)
3088139 SS VIO INVOICED 2019-09-23 100 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-08-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-08-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 17 No data 17 No data
2019-08-27 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-08-27 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-08-27 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-08-27 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-05-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2019-05-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-05-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State