| Name: | Y AND P THREE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2000 (25 years ago) |
| Entity Number: | 2497966 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1659 THIRD AVE, NEW YORK, NY, United States, 10128 |
| Principal Address: | 1645 THIRD AVE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORNER BAKERY | DOS Process Agent | 1659 THIRD AVE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| MR PAUL DIMINO | Chief Executive Officer | 1645 THIRD AVE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-28 | 2012-06-08 | Address | 169 THIRD AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2008-04-08 | 2010-04-28 | Address | 165 THIRD AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2002-04-17 | 2008-04-08 | Address | 1645 THIRD AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2002-04-17 | 2008-04-08 | Address | 1645 THIRD AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2000-04-12 | 2008-04-08 | Address | 1659 THIRD AVE, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140626002101 | 2014-06-26 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002557 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100428002586 | 2010-04-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408002884 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060421002959 | 2006-04-21 | BIENNIAL STATEMENT | 2006-04-01 |
| 040527002704 | 2004-05-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020417002005 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
| 000412000335 | 2000-04-12 | CERTIFICATE OF INCORPORATION | 2000-04-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-16 | No data | 1659 3RD AVE, Manhattan, NEW YORK, NY, 10128 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 1659 3RD AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-26 | No data | 1659 3RD AVE, Manhattan, NEW YORK, NY, 10128 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-19 | No data | 1659 3RD AVE, Manhattan, NEW YORK, NY, 10128 | Pass | 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 |
|---|---|---|---|---|---|
| 2793751 | SCALE-01 | INVOICED | 2018-05-25 | 20 | SCALE TO 33 LBS |
| 2577740 | CL VIO | INVOICED | 2017-03-20 | 175 | CL - Consumer Law Violation |
| 2564193 | CL VIO | CREDITED | 2017-02-28 | 350 | CL - Consumer Law Violation |
| 1814350 | OL VIO | INVOICED | 2014-09-30 | 250 | OL - Other Violation |
| 1814351 | WM VIO | INVOICED | 2014-09-30 | 100 | WM - W&M Violation |
| 1715451 | SCALE-01 | INVOICED | 2014-06-26 | 20 | SCALE TO 33 LBS |
| 199715 | WH VIO | INVOICED | 2012-02-23 | 100 | WH - W&M Hearable Violation |
| 77567 | WH VIO | INVOICED | 2006-08-28 | 50 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-13 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2017-02-13 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-09-26 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2014-09-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2014-09-26 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
