| Name: | 3 AVE CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2015 (9 years ago) |
| Entity Number: | 4855757 |
| ZIP code: | 11372 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35-06 72ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MOHAMMED KHAN | DOS Process Agent | 35-06 72ND STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071170-1-DCA | Inactive | Business | 2018-05-15 | 2019-11-30 |
| 2032845-1-DCA | Inactive | Business | 2016-02-01 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-27 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151127010016 | 2015-11-27 | CERTIFICATE OF INCORPORATION | 2015-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-26 | No data | 349 3RD AVE, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-16 | No data | 349 3RD AVE, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-12 | No data | 349 3RD AVE, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-08 | No data | 349 3RD AVE, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-13 | No data | 349 3RD AVE, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-25 | No data | 349 3RD AVE, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 349 3RD AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-28 | No data | 349 3RD AVE, Manhattan, NEW YORK, NY, 10010 | No 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 |
|---|---|---|---|---|---|
| 3050397 | SS VIO | INVOICED | 2019-06-25 | 50 | SS - State Surcharge (Tobacco) |
| 3050396 | TS VIO | INVOICED | 2019-06-25 | 1500 | TS - State Fines (Tobacco) |
| 3016397 | TP VIO | INVOICED | 2019-04-10 | 2000 | TP - Tobacco Fine Violation |
| 2754497 | LICENSE | INVOICED | 2018-03-02 | 200 | Electronic Cigarette Dealer License Fee |
| 2724587 | TS VIO | INVOICED | 2018-01-03 | 750 | TS - State Fines (Tobacco) |
| 2724588 | SS VIO | INVOICED | 2018-01-03 | 50 | SS - State Surcharge (Tobacco) |
| 2716204 | RENEWAL | INVOICED | 2017-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2671226 | TP VIO | INVOICED | 2017-09-28 | 750 | TP - Tobacco Fine Violation |
| 2663349 | TP VIO | CREDITED | 2017-09-07 | 750 | TP - Tobacco Fine Violation |
| 2261219 | LICENSE | INVOICED | 2016-01-20 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-08 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-08 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-13 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2017-08-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7964527810 | 2020-06-04 | 0202 | PPP | 349 3RD AVE, NEW YORK, NY, 10010-2434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
