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2863-2865 THIRD AVENUE INC

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Company Details

Name: 2863-2865 THIRD AVENUE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2016 (9 years ago)
Entity Number: 5023599
ZIP code: 11375
County: Bronx
Place of Formation: New York
Address: 6838 YELLOWSTONE BLVD APT.B56, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARTUR AMINOV DOS Process Agent 6838 YELLOWSTONE BLVD APT.B56, FOREST HILLS, NY, United States, 11375

Filings

Filing Number Date Filed Type Effective Date
161014010274 2016-10-14 CERTIFICATE OF INCORPORATION 2016-10-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3449440 OL VIO INVOICED 2022-05-23 375 OL - Other Violation
3434895 OL VIO CREDITED 2022-04-04 562.5 OL - Other Violation
3338480 OL VIO INVOICED 2021-06-16 1350 OL - Other Violation
3317630 OL VIO CREDITED 2021-04-13 675 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-29 Hearing Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2021-04-09 Default Decision Tax preparer does not conspicuously post a price list sign with list of services, min fee for each service, factors that cause fee to be higher than min fee, and add'l fee and/or range of possible add'l fees when factor applies 1 No data 1 No data
2021-04-09 Default Decision Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 No data 1 No data
2021-04-09 Default Decision Identification and Qualifications Statement does not include the name of the tax preparer, the year-round address and phone number of tax preparer, and/or a statement of tax preparer's qualifications 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
85615.00
Total Face Value Of Loan:
85615.00
Date:
2020-08-07
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:
38767.00
Total Face Value Of Loan:
38767.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$85,615
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$85,615
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$83,729.45
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $85,611
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$38,767
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$38,767
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$39,287.43
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $38,767

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State