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3RD AVE. STOP SHOP CORP.

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Company Details

Name: 3RD AVE. STOP SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2016 (9 years ago)
Entity Number: 4894865
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 3754 3RD AVE., BRONX, NY, United States, 10456

Contact Details

Phone +1 917-214-7203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3754 3RD AVE., BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date Address
721652 No data Retail grocery store No data No data 3754 3RD AVE, BRONX, NY, 10456
2035459-1-DCA Active Business 2016-04-01 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
160211010226 2016-02-11 CERTIFICATE OF INCORPORATION 2016-02-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631663 CL VIO INVOICED 2023-04-20 300 CL - Consumer Law Violation
3631660 TP VIO INVOICED 2023-04-20 5000 TP - Tobacco Fine Violation
3587238 CL VIO CREDITED 2023-01-25 300 CL - Consumer Law Violation
3587503 TS VIO CREDITED 2023-01-25 1875 TS - State Fines (Tobacco)
3587502 SS VIO CREDITED 2023-01-25 250 SS - State Surcharge (Tobacco)
3587504 TP VIO CREDITED 2023-01-25 5000 TP - Tobacco Fine Violation
3497369 TS VIO INVOICED 2022-09-01 1125 TS - State Fines (Tobacco)
3497370 TP VIO INVOICED 2022-09-01 2750 TP - Tobacco Fine Violation
3497371 TO VIO INVOICED 2022-09-01 500 'TO - Tobacco Other
3497368 SS VIO INVOICED 2022-09-01 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-18 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-18 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
2023-05-18 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-01-23 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data 1
2023-01-23 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2023-01-23 Default Decision 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 1 No data
2022-08-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-30 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
73400.00
Total Face Value Of Loan:
73400.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State