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THIRD AVENUE FOOD EXPRESS CORP

THIRD AVENUE FOOD EXPRESS CORP

Company Details

Name:	THIRD AVENUE FOOD EXPRESS CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Apr 2015 (10 years ago)
Entity Number:	4745020
ZIP code:	10458
County:	Bronx
Place of Formation:	New York
Address:	2628 3RD AVENUE, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
SADEQ SALEH	Agent	129 DWIGHT STREET, BROOKLYN, NY, 11231

DOS Process Agent

Name	Role	Address
THIRD AVENUE FOOD EXPRESS CORP	DOS Process Agent	2628 3RD AVENUE, BRONX, NY, United States, 10458

History

Start date	End date	Type	Value
2022-06-18	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-20	2022-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150420010422	2015-04-20	CERTIFICATE OF INCORPORATION	2015-04-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-08-26	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-27	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-23	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-02	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-29	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-26	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-29	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-27	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	2628 3RD AVE, Bronx, BRONX, NY, 10454	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
3159857	OL VIO	INVOICED	2020-02-19	500	OL - Other Violation
3156410	SS VIO	INVOICED	2020-02-07	100	SS - State Surcharge (Tobacco)
3156409	TS VIO	INVOICED	2020-02-07	3000	TS - State Fines (Tobacco)
3140749	OL VIO	CREDITED	2020-01-06	375	OL - Other Violation
3139376	SCALE-01	INVOICED	2020-01-02	20	SCALE TO 33 LBS
3118577	TO VIO	INVOICED	2019-11-22	85000	'TO - Tobacco Other
3118575	TP VIO	INVOICED	2019-11-22	4000	TP - Tobacco Fine Violation
3118576	PL VIO	INVOICED	2019-11-22	23300	PL - Padlock Violation
3088138	TS VIO	INVOICED	2019-09-23	3000	TS - State Fines (Tobacco)
3088139	SS VIO	INVOICED	2019-09-23	100	SS - State Surcharge (Tobacco)
3060897	PL VIO	INVOICED	2019-07-12	6300	PL - Padlock Violation
3060896	TP VIO	INVOICED	2019-07-12	4000	TP - Tobacco Fine Violation
3060898	TO VIO	INVOICED	2019-07-12	15000	'TO - Tobacco Other
3004365	SS VIO	INVOICED	2019-03-19	150	SS - State Surcharge (Tobacco)
3004406	TS VIO	INVOICED	2019-03-19	5500	TS - State Fines (Tobacco)
2958418	TP VIO	INVOICED	2019-01-08	4000	TP - Tobacco Fine Violation
2958419	PL VIO	INVOICED	2019-01-08	6100	PL - Padlock Violation
2958420	TO VIO	INVOICED	2019-01-08	15000	'TO - Tobacco Other
2958421	SS VIO	CREDITED	2019-01-08	150	SS - State Surcharge (Tobacco)
2947100	CL VIO	INVOICED	2018-12-18	350	CL - Consumer Law Violation
2947571	PL VIO	INVOICED	2018-12-18	4300	PL - Padlock Violation
2947101	OL VIO	INVOICED	2018-12-18	500	OL - Other Violation
2947102	WM VIO	INVOICED	2018-12-18	400	WM - W&M Violation
2932145	OL VIO	CREDITED	2018-11-20	375	OL - Other Violation
2932144	CL VIO	CREDITED	2018-11-20	175	CL - Consumer Law Violation
2932226	WM VIO	CREDITED	2018-11-20	25	WM - W&M Violation
2814967	SS VIO	INVOICED	2018-07-23	150	SS - State Surcharge (Tobacco)
2814968	TS VIO	INVOICED	2018-07-23	5500	TS - State Fines (Tobacco)
2790932	SS VIO	CREDITED	2018-05-17	150	SS - State Surcharge (Tobacco)
2790931	TP VIO	INVOICED	2018-05-17	4000	TP - Tobacco Fine Violation
2786995	PL VIO	INVOICED	2018-05-07	5700	PL - Padlock Violation
2766851	TO VIO	INVOICED	2018-03-30	1000	'TO - Tobacco Other
2740286	SCALE-01	INVOICED	2018-02-06	20	SCALE TO 33 LBS
2712824	OL VIO	INVOICED	2017-12-19	250	OL - Other Violation
2696572	SS VIO	INVOICED	2017-11-20	50	SS - State Surcharge (Tobacco)
2696573	TS VIO	INVOICED	2017-11-20	1500	TS - State Fines (Tobacco)
2676892	SCALE-01	INVOICED	2017-10-16	20	SCALE TO 33 LBS
2675861	OL VIO	CREDITED	2017-10-12	125	OL - Other Violation
2662698	TP VIO	INVOICED	2017-09-06	2000	TP - Tobacco Fine Violation
2662700	SS VIO	CREDITED	2017-09-06	50	SS - State Surcharge (Tobacco)
2662699	TO VIO	INVOICED	2017-09-06	4000	'TO - Tobacco Other
2585258	PL VIO	INVOICED	2017-04-04	19300	PL - Padlock Violation
2583422	OL VIO	INVOICED	2017-03-31	500	OL - Other Violation
2583421	CL VIO	INVOICED	2017-03-31	350	CL - Consumer Law Violation
2577225	TO VIO	INVOICED	2017-03-20	1000	'TO - Tobacco Other
2522191	TO VIO	INVOICED	2016-12-29	3000	'TO - Tobacco Other
2522190	TP VIO	INVOICED	2016-12-29	500	TP - Tobacco Fine Violation
2483447	TP VIO	CREDITED	2016-11-03	300	TP - Tobacco Fine Violation
2483448	TO VIO	CREDITED	2016-11-03	1500	'TO - Tobacco Other
2395705	TO VIO	CREDITED	2016-08-03	1000	'TO - Tobacco Other
2395625	OL VIO	CREDITED	2016-08-03	250	OL - Other Violation
2395624	CL VIO	CREDITED	2016-08-03	175	CL - Consumer Law Violation
2391435	SCALE-01	INVOICED	2016-08-01	20	SCALE TO 33 LBS
2358704	DCA-PP-DEF01	INVOICED	2016-06-06	100	Payment Plan Default Fee
2342968	INTEREST	INVOICED	2016-05-10	46.93000030517578	Interest Payment
2341147	DCA-PP-LF01	INVOICED	2016-05-06	50	Payment Plan Late Fee
2321661	INTEREST	INVOICED	2016-04-10	45.4900016784668	Interest Payment
2310157	CLATE	INVOICED	2016-03-28	100	Late Fee
2309484	CLATE	INVOICED	2016-03-27	100	Late Fee
2300701	TO VIO	INVOICED	2016-03-16	750	'TO - Tobacco Other
2300702	SS VIO	INVOICED	2016-03-16	100	SS - State Surcharge (Tobacco)
2300700	TP VIO	INVOICED	2016-03-16	1500	TP - Tobacco Fine Violation
2300699	TS VIO	INVOICED	2016-03-16	1500	TS - State Fines (Tobacco)
2300693	PL VIO	INVOICED	2016-03-16	500	PL - Padlock Violation
2279091	SS VIO	CREDITED	2016-02-17	100	SS - State Surcharge (Tobacco)
2279089	TP VIO	CREDITED	2016-02-17	1500	TP - Tobacco Fine Violation
2279088	TS VIO	CREDITED	2016-02-17	1500	TS - State Fines (Tobacco)
2279090	TO VIO	CREDITED	2016-02-17	750	'TO - Tobacco Other
2255630	PROCESSING	INVOICED	2016-01-11	27.5	License Processing Fee
2255631	DCA-SUS	CREDITED	2016-01-11	57.5	Suspense Account
2221681	LICENSE	CREDITED	2015-11-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-12-23	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-08-27	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-27	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	17	No data	17	No data
2019-08-27	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-08-27	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-08-27	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-08-27	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2019-05-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-02	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-02	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-02	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-05-02	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-11-05	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2018-11-05	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2018-11-05	Default Decision	TOTAL SELLING PRICE NOT SHOWN	2	No data	2	No data
2018-11-05	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-09-29	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	1
2018-09-29	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-09-29	No data	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	1
2018-09-29	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-09-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2018-09-29	No data	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	1
2018-09-29	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-02-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-02-28	Default Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-02-28	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-02-28	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2018-02-28	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-02-28	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-01-26	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-09-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2017-06-17	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-06-17	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-06-17	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2016-10-27	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2016-10-27	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-07-22	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2016-07-22	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-07-22	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-07-22	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-02-11	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-02-11	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-02-11	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-02-11	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2016-02-11	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-02-11	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

THIRD AVENUE FOOD EXPRESS CORP

Company Details

Agent

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

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