Search icon

THREE BROTHERS AND NEPHEW CORP.

Company Details

Name: THREE BROTHERS AND NEPHEW CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2013 (11 years ago) (Companies founded in July 2013)
Entity Number: 4433214
ZIP code: 10301 (Companies in Richmond, 10301)
County: Richmond
Place of Formation: New York
Address: 1550 WEST SERVICE RD, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-317-2912

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1550 WEST SERVICE RD, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
2038343-1-DCA Inactive Business 2016-05-27 2017-12-31
2010550-1-DCA Inactive Business 2014-07-10 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
130718001062 2013-07-18 CERTIFICATE OF INCORPORATION 2013-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-31 No data 2151 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-04 No data 1550 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-15 No data 2151 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-16 No data 1550 WEST SERVICE RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 2151 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-11 No data 1550 WEST SERVICE RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-04 No data 2151 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-04 No data 2151 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-02 No data 2151 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-09 No data 1550 west service road, Staten Island, staten island, NY, 10309 No 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
2941685 COMPT-70 INVOICED 2018-12-10 0 NO FEE COMPT CHECK
2761562 PETROL-19 INVOICED 2018-03-19 320 PETROL PUMP BLEND
2761563 PETROL-32 INVOICED 2018-03-19 40 PETROL PUMP DIESEL
2527764 PETROL-32 INVOICED 2017-01-05 40 PETROL PUMP DIESEL
2527763 PETROL-17 INVOICED 2017-01-05 480 PETROL PUMP SINGLE
2340847 LICENSE INVOICED 2016-05-05 110 Cigarette Retail Dealer License Fee
2226458 RENEWAL INVOICED 2015-12-02 110 Cigarette Retail Dealer Renewal Fee
2214781 PETROL-17 INVOICED 2015-11-12 120 PETROL PUMP SINGLE
2211882 PETROL-17 INVOICED 2015-11-06 360 PETROL PUMP SINGLE
2211883 PETROL-32 INVOICED 2015-11-06 40 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-12 Pleaded PUMP CONTAINS A WET-HOSE PRESUURE-TYPE DEVICE, BUT THERE ARE NO MEANS TO PREVENT THE DRAINAGE OF THE DISCHARGE HOSE. See HB 44 3.3.0 (S.3.7). 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State