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3RD AVE FOOD CORP. I

Company Details

Name: 3RD AVE FOOD CORP. I
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2009 (15 years ago)
Entity Number: 3823937
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 325 3RD AVENUE, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 212-689-0316

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED MORSHID Chief Executive Officer 325 3RD AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 325 3RD AVENUE, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date Last renew date End date Address Description
628291 No data Retail grocery store No data No data No data 325 3RD AVE., NEW YORK, NY, 10010 No data
0081-22-128566 No data Alcohol sale 2022-01-03 2022-01-03 2025-02-28 325 3RD AVE, NEW YORK, New York, 10010 Grocery Store
2073753-1-DCA Active Business 2018-06-19 No data 2023-11-30 No data No data
1332017-DCA Active Business 2009-09-04 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110707002743 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090618000660 2009-06-18 CERTIFICATE OF INCORPORATION 2009-06-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-21 3RD AVE FOOD 325 3RD AVE., NEW YORK, New York, NY, 10010 A Food Inspection Department of Agriculture and Markets No data
2023-05-11 No data 325 3RD AVE, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-20 No data 325 3RD AVE, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 325 3RD AVE, Manhattan, NEW YORK, NY, 10010 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-29 3RD AVE FOOD 325 3RD AVE., NEW YORK, New York, NY, 10010 A Food Inspection Department of Agriculture and Markets No data
2022-09-27 No data 325 3RD AVE, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-26 3RD AVE FOOD 325 3RD AVE., NEW YORK, New York, NY, 10010 B Food Inspection Department of Agriculture and Markets 14B - Two live flies are noted flying around the firm landing on non food contact surfaces.
2022-09-12 No data 325 3RD AVE, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 3RD AVE FOOD 325 3RD AVE., NEW YORK, New York, NY, 10010 C Food Inspection Department of Agriculture and Markets 14B - 20-25 dead flour beetles are noted on the packaged Jiffy corn muffin mix display shelf in the retail area.
2021-12-10 No data 325 3RD AVE, Manhattan, NEW YORK, NY, 10010 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
3667336 SS VIO INVOICED 2023-07-06 250 SS - State Surcharge (Tobacco)
3667335 TS VIO INVOICED 2023-07-06 100 TS - State Fines (Tobacco)
3657512 TP VIO INVOICED 2023-06-16 500 TP - Tobacco Fine Violation
3657513 OL VIO INVOICED 2023-06-16 20000 OL - Other Violation
3657521 TO VIO INVOICED 2023-06-16 500 'TO - Tobacco Other
3657649 CL VIO INVOICED 2023-06-16 250 CL - Consumer Law Violation
3633342 SS VIO INVOICED 2023-04-25 250 SS - State Surcharge (Tobacco)
3633341 TS VIO INVOICED 2023-04-25 900 TS - State Fines (Tobacco)
3625282 OL VIO INVOICED 2023-04-03 1000 OL - Other Violation
3620503 TO VIO CREDITED 2023-03-23 300 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-11 No data 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 No data
2023-05-11 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-03-20 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
2023-03-20 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20
2023-03-20 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-03-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-03-20 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data 1 No data
2022-09-27 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 1 No data
2022-09-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-27 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

Date of last update: 26 Nov 2024

Sources: New York Secretary of State