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10034
3867 INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-09-11	3867 INC	3867 10TH AVENUE, NEW YORK, New York, NY, 10034	A	Food Inspection	Department of Agriculture and Markets	No data
2024-05-09	3867 INC	3867 10TH AVENUE, NEW YORK, New York, NY, 10034	B	Food Inspection	Department of Agriculture and Markets	15G - Food use packaging materials in the deli food prep area are improperly stored - not inverted.
2024-03-04	3867 INC	3867 10TH AVENUE, NEW YORK, New York, NY, 10034	C	Food Inspection	Department of Agriculture and Markets	09F - The prepared sanitizing solution in the deli food preparation area is noted with weak concentration.
2023-04-14	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	3867 INC	3867 10TH AVENUE, NEW YORK, New York, NY, 10034	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-09	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	3867 INC	3867 10TH AVENUE, NEW YORK, New York, NY, 10034	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the retail area are noted dust laden.
2022-09-16	3867 INC	3867 10TH AVENUE, NEW YORK, New York, NY, 10034	C	Food Inspection	Department of Agriculture and Markets	10A - The entrance door is noted propped open and unscreened. Condition corrected during the inspection.
2022-07-25	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-12	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-15	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-02	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-23	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-15	No data	3867 10TH AVE, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3619515	PL VIO	INVOICED	2023-03-22	7100	PL - Padlock Violation
3601640	OL VIO	INVOICED	2023-02-22	2000	OL - Other Violation
3581073	CL VIO	CREDITED	2023-01-12	250	CL - Consumer Law Violation
3581074	OL VIO	CREDITED	2023-01-12	100	OL - Other Violation
3581268	PL VIO	CREDITED	2023-01-12	75	PL - Padlock Violation
3579204	RENEWAL	INVOICED	2023-01-09	200	Tobacco Retail Dealer Renewal Fee
3559937	TP VIO	INVOICED	2022-11-30	6000	TP - Tobacco Fine Violation
3559938	TO VIO	INVOICED	2022-11-30	2000	'TO - Tobacco Other
3489437	CL VIO	INVOICED	2022-08-22	150	CL - Consumer Law Violation
3489469	TO VIO	INVOICED	2022-08-22	4000	'TO - Tobacco Other
3489468	TP VIO	INVOICED	2022-08-22	2000	TP - Tobacco Fine Violation
3466104	OL VIO	CREDITED	2022-07-27	1500	OL - Other Violation
3466102	SS VIO	CREDITED	2022-07-27	250	SS - State Surcharge (Tobacco)
3466103	TS VIO	CREDITED	2022-07-27	75	TS - State Fines (Tobacco)
3458249	SS VIO	INVOICED	2022-06-24	250	SS - State Surcharge (Tobacco)
3458248	TS VIO	INVOICED	2022-06-24	75	TS - State Fines (Tobacco)
3455512	TP VIO	CREDITED	2022-06-14	5000	TP - Tobacco Fine Violation
3455513	TO VIO	CREDITED	2022-06-14	3000	'TO - Tobacco Other
3455039	CL VIO	CREDITED	2022-06-13	150	CL - Consumer Law Violation
3438526	TO VIO	INVOICED	2022-04-14	2000	'TO - Tobacco Other
3438525	TP VIO	INVOICED	2022-04-14	2000	TP - Tobacco Fine Violation
3438524	OL VIO	INVOICED	2022-04-14	1000	OL - Other Violation
3398340	SS VIO	CREDITED	2021-12-28	250	SS - State Surcharge (Tobacco)
3398339	OL VIO	CREDITED	2021-12-28	500	OL - Other Violation
3398338	TS VIO	CREDITED	2021-12-28	50	TS - State Fines (Tobacco)
3379084	RENEWAL	INVOICED	2021-10-07	200	Electronic Cigarette Dealer Renewal
3364676	OL VIO	VOIDED	2021-08-31	500	OL - Other Violation
3364675	TS VIO	VOIDED	2021-08-31	50	TS - State Fines (Tobacco)
3364677	SS VIO	VOIDED	2021-08-31	250	SS - State Surcharge (Tobacco)
3351403	SS VIO	VOIDED	2021-07-20	250	SS - State Surcharge (Tobacco)
3350938	OL VIO	VOIDED	2021-07-19	500	OL - Other Violation
3350937	TS VIO	VOIDED	2021-07-19	50	TS - State Fines (Tobacco)
3286227	RENEWAL	INVOICED	2021-01-21	200	Tobacco Retail Dealer Renewal Fee
3091710	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
3018873	TP VIO	INVOICED	2019-04-16	1750	TP - Tobacco Fine Violation
2939583	RENEWAL	INVOICED	2018-12-06	200	Tobacco Retail Dealer Renewal Fee
2815723	TO VIO	INVOICED	2018-07-25	500	'TO - Tobacco Other
2781344	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2675147	CL VIO	INVOICED	2017-10-11	175	CL - Consumer Law Violation
2675148	WM VIO	INVOICED	2017-10-11	25	WM - W&M Violation
2669195	CL VIO	CREDITED	2017-09-22	350	CL - Consumer Law Violation
2669196	WM VIO	CREDITED	2017-09-22	25	WM - W&M Violation
2669024	SCALE-01	INVOICED	2017-09-22	20	SCALE TO 33 LBS
2621073	LICENSE	INVOICED	2017-06-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	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	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	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	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-09	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2023-01-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-07-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-07-25	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
2022-07-25	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-25	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-25	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-07-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-06-08	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
2022-06-08	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-06-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2021-07-12	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-07-12	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2021-07-12	Hearing 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
2021-07-12	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2019-04-02	Pleaded	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	1	No data	No data
2019-04-02	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-07-16	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-09-15	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-09-15	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2017-09-15	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7683647303

2020-04-30

0202

PPP

3867 10TH AVENUE, NEW YORK, NY, 10034

Loan Status Date	2023-04-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6158
Loan Approval Amount (current)	6158
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10034-0001
Project Congressional District	NY-13
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 24 Mar 2025

Sources: New York Secretary of State