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3867 INC.

Company Details

Name: 3867 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2017 (8 years ago)
Entity Number: 5088285
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 3867 10TH AVENUE, NEW YORK, NY, United States, 10034

Contact Details

Phone +1 212-544-2544

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
3867 INC. DOS Process Agent 3867 10TH AVENUE, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date Address
728449 No data Retail grocery store No data No data 3867 10TH AVENUE, NEW YORK, NY, 10034
2073576-1-DCA Active Business 2018-06-16 2023-11-30 No data
2054565-2-DCA Inactive Business 2017-06-16 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170221010104 2017-02-21 CERTIFICATE OF INCORPORATION 2017-02-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668472 OL VIO INVOICED 2023-07-11 400 OL - Other Violation
3668475 TP VIO INVOICED 2023-07-11 5000 TP - Tobacco Fine Violation
3668476 PL VIO INVOICED 2023-07-11 11500 PL - Padlock Violation
3668477 TO VIO INVOICED 2023-07-11 6000 'TO - Tobacco Other
3631021 OL VIO CREDITED 2023-04-19 400 OL - Other Violation
3631132 TS VIO INVOICED 2023-04-19 1500 TS - State Fines (Tobacco)
3631133 SS VIO INVOICED 2023-04-19 250 SS - State Surcharge (Tobacco)
3630189 SCALE-01 INVOICED 2023-04-17 20 SCALE TO 33 LBS
3619513 OL VIO INVOICED 2023-03-22 100 OL - Other Violation
3619512 CL VIO INVOICED 2023-03-22 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-22 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-11-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-04-14 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2023-04-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-14 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2023-04-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-04-14 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
2023-04-14 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2023-01-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
6158.00
Total Face Value Of Loan:
6158.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6158
Current Approval Amount:
6158
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 24 Mar 2025

Sources: New York Secretary of State