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3 P MANAGEMENT LLC

Company Details

Name: 3 P MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2018 (7 years ago)
Entity Number: 5400958
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1764 DR MARTIN L KING JR BLVD, BRONX, NY, United States, 10453

Contact Details

Phone +1 914-804-9557

DOS Process Agent

Name Role Address
JOSE PEREZ DOS Process Agent 1764 DR MARTIN L KING JR BLVD, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2078877-DCA Active Business 2018-10-05 2025-07-31

History

Start date End date Type Value
2018-08-28 2024-05-31 Address 601 EAST FORDHAM ROAD, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531000623 2024-05-31 BIENNIAL STATEMENT 2024-05-31
180828010530 2018-08-28 ARTICLES OF ORGANIZATION 2018-08-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3659636 RENEWAL INVOICED 2023-06-23 340 Secondhand Dealer General License Renewal Fee
3449137 CL VIO INVOICED 2022-05-20 150 CL - Consumer Law Violation
3440689 CL VIO CREDITED 2022-04-22 450 CL - Consumer Law Violation
3440690 OL VIO CREDITED 2022-04-22 100 OL - Other Violation
3384608 LICENSE REPL INVOICED 2021-10-28 15 License Replacement Fee
3341283 RENEWAL INVOICED 2021-06-24 340 Secondhand Dealer General License Renewal Fee
3054819 RENEWAL INVOICED 2019-07-02 340 Secondhand Dealer General License Renewal Fee
2882535 LICENSE INVOICED 2018-09-12 170 Secondhand Dealer General License Fee
2882536 FINGERPRINT INVOICED 2018-09-12 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-18 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2022-04-18 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2022-04-18 Pleaded 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 1 No data No data
2022-04-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State