| Name: | 3727 VARIETY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2013 (11 years ago) |
| Entity Number: | 4435912 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3727 B EAST TREMONT AVE, BRONX, NY, United States, 10465 |
Contact Details
Phone +1 315-975-2233
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3727 B EAST TREMONT AVE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002309-2-DCA | Inactive | Business | 2014-01-07 | 2018-12-31 |
| 2002168-DCA | Inactive | Business | 2014-01-03 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130725000022 | 2013-07-25 | CERTIFICATE OF INCORPORATION | 2013-07-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-22 | No data | 3727 E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 3727B E TREMONT AVE, Bronx, BRONX, NY, 10465 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-19 | No data | 3727 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-05 | No data | 3727B E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-04 | No data | 3727B E TREMONT AVE, Bronx, BRONX, NY, 10465 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-11 | No data | 3727B E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-03 | No data | 3727 E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 3727B E TREMONT AVE, Bronx, BRONX, NY, 10465 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 3727B E TREMONT AVE, Bronx, BRONX, NY, 10465 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-18 | No data | 3727B E TREMONT AVE, Bronx, BRONX, NY, 10465 | Closed | 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 |
|---|---|---|---|---|---|
| 2597442 | TP VIO | INVOICED | 2017-04-28 | 750 | TP - Tobacco Fine Violation |
| 2597441 | TS VIO | INVOICED | 2017-04-28 | 750 | TS - State Fines (Tobacco) |
| 2597443 | SS VIO | INVOICED | 2017-04-28 | 50 | SS - State Surcharge (Tobacco) |
| 2500004 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2491704 | RENEWAL | INVOICED | 2016-11-17 | 340 | Electronics Store Renewal |
| 2118336 | RENEWAL | INVOICED | 2015-07-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1874026 | RENEWAL | INVOICED | 2014-11-05 | 340 | Electronics Store Renewal |
| 1621063 | TP VIO | CREDITED | 2014-03-14 | 750 | TP - Tobacco Fine Violation |
| 1540932 | LICENSE | INVOICED | 2013-12-20 | 85 | Cigarette Retail Dealer License Fee |
| 1540957 | LICENSE | INVOICED | 2013-12-20 | 255 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-11 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-02-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-03-01 | Decision Dismissed | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | No data | No data | 1 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
