| 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
| Name | Role | Address |
|---|---|---|
| ARTUR AMINOV | DOS Process Agent | 6838 YELLOWSTONE BLVD APT.B56, FOREST HILLS, NY, United States, 11375 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161014010274 | 2016-10-14 | CERTIFICATE OF INCORPORATION | 2016-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-28 | No data | 560 MELROSE AVENUE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-29 | No data | 560 MELROSE AVENUE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-09 | No data | 560 MELROSE AVENUE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5299318203 | 2020-08-07 | 0202 | PPP | 560 Melrose Avenue, bronx, NY, 10455-2703 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4600048810 | 2021-04-16 | 0202 | PPS | 560 Melrose Ave, Bronx, NY, 10455-2724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
