| Name: | THREE FAMILY GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2010 (15 years ago) |
| Entity Number: | 3922995 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2444 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Principal Address: | 2444 E TREMONT AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 347-851-6840
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASER ALI | Chief Executive Officer | 2444 E TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2444 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1354709-DCA | Inactive | Business | 2010-05-18 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-11 | 2012-04-24 | Address | 2444 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120424002677 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100311000698 | 2010-03-11 | CERTIFICATE OF INCORPORATION | 2010-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 2444 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 2444 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | 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 |
|---|---|---|---|---|---|
| 222656 | WH VIO | INVOICED | 2013-04-16 | 25 | WH - W&M Hearable Violation |
| 345036 | CNV_SI | INVOICED | 2013-04-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 217025 | SS VIO | INVOICED | 2013-02-08 | 50 | SS - State Surcharge (Tobacco) |
| 217027 | TP VIO | INVOICED | 2013-02-08 | 750 | TP - Tobacco Fine Violation |
| 217026 | TS VIO | INVOICED | 2013-02-08 | 750 | TS - State Fines (Tobacco) |
| 174689 | LL VIO | INVOICED | 2012-01-17 | 375 | LL - License Violation |
| 187734 | OL VIO | INVOICED | 2012-01-13 | 350 | OL - Other Violation |
| 335212 | CNV_SI | INVOICED | 2012-01-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 1051980 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
| 143484 | CL VIO | INVOICED | 2011-05-11 | 250 | CL - Consumer Law Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
