| Name: | 3155 AMBOY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2006 (18 years ago) |
| Entity Number: | 3423781 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 626 Sheepshead Bay Road, Suite 740, Brooklyn, NY, United States, 11224 |
| Address ZIP Code: | 11224 |
| Principal Address: | 626 SHEEPSHEAD BAY RD, SUITE 740, BROOKLYN, NY, United States, 11224 |
| Principal Address ZIP Code: | 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 626 Sheepshead Bay Road, Suite 740, Brooklyn, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| EDUARD SHNAYDER | Chief Executive Officer | 626 SHEEPSHEAD BAY RD, SUITE 740, BROOKLYN, NY, United States, 11224 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-127978 | Alcohol sale | 2024-08-02 | 2024-08-02 | 2025-07-31 | 3155 AMBOY ROAD, STATEN ISLAND, New York, 10306 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-02 | 2024-05-02 | Address | 626 SHEEPSHEAD BAY RD, SUITE 740, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2021-08-10 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-02 | 2024-05-02 | Address | 130 AVENUE P, APT 5D, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2020-10-02 | 2024-05-02 | Address | 626 SHEEPSHEAD BAY RD, SUITE 740, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2019-05-07 | 2020-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-11-16 | 2019-05-07 | Address | 3155 AMBOY RD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2008-09-26 | 2020-10-02 | Address | 1601 GRAVESEND NECK RD, 2ND FLR, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2008-09-26 | 2010-11-16 | Address | 1601 AMBOY RD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2006-10-12 | 2008-09-26 | Address | 50-01 ROCKAWAY BEACH BLVD., FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004025 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 201002060099 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 190507000960 | 2019-05-07 | CERTIFICATE OF CHANGE | 2019-05-07 |
| 181002006107 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007436 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141021006088 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121015002379 | 2012-10-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101116002589 | 2010-11-16 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926002935 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 061012000917 | 2006-10-12 | CERTIFICATE OF INCORPORATION | 2006-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | 3155 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-14 | No data | 3155 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-09 | No data | 3155 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-10 | No data | 3155 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 3155 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 3662407 | OL VIO | INVOICED | 2023-06-30 | 250 | OL - Other Violation |
| 3662408 | WM VIO | INVOICED | 2023-06-30 | 300 | WM - W&M Violation |
| 3661577 | SCALE-01 | INVOICED | 2023-06-29 | 320 | SCALE TO 33 LBS |
| 3463216 | SCALE-01 | INVOICED | 2022-07-15 | 360 | SCALE TO 33 LBS |
| 3359059 | SCALE-01 | INVOICED | 2021-08-11 | 360 | SCALE TO 33 LBS |
| 3049685 | WM VIO | INVOICED | 2019-06-21 | 150 | WM - W&M Violation |
| 3049684 | OL VIO | INVOICED | 2019-06-21 | 500 | OL - Other Violation |
| 3047868 | SCALE-01 | INVOICED | 2019-06-18 | 360 | SCALE TO 33 LBS |
| 2243073 | OL VIO | INVOICED | 2015-12-29 | 250 | OL - Other Violation |
| 2243074 | WM VIO | INVOICED | 2015-12-29 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | No data | No data |
| 2023-06-28 | No data | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2019-06-10 | 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 |
| 2019-06-10 | 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 |
| 2019-06-10 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-06-10 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-06-10 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-12-21 | 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 |
| 2015-12-21 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
