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3 P MANAGEMENT LLC

Company Details

Name: 3 P MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Aug 2018 (6 years ago) (Companies founded in August 2018)
Entity Number: 5400958
ZIP code: 10453 (Companies in Bronx, 10453)
County: Bronx
Place of Formation: New York
Address: 1764 DR MARTIN L KING JR BLVD, BRONX, NY, United States, 10453

Contact Details

Phone +1 914-804-9557

DOS Process Agent

Name Role Address
JOSE PEREZ DOS Process Agent 1764 DR MARTIN L KING JR BLVD, BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2078877-DCA Active Business 2018-10-05 2025-07-31

History

Start date End date Type Value
2018-08-28 2024-05-31 Address 601 EAST FORDHAM ROAD, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531000623 2024-05-31 BIENNIAL STATEMENT 2024-05-31
180828010530 2018-08-28 ARTICLES OF ORGANIZATION 2018-08-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-18 No data 1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-14 No data 601 E FORDHAM RD, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-27 No data 1764 DR MARTIN L KING JR BLVD, Bronx, BRONX, NY, 10453 Closed 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
3659636 RENEWAL INVOICED 2023-06-23 340 Secondhand Dealer General License Renewal Fee
3449137 CL VIO INVOICED 2022-05-20 150 CL - Consumer Law Violation
3440689 CL VIO CREDITED 2022-04-22 450 CL - Consumer Law Violation
3440690 OL VIO CREDITED 2022-04-22 100 OL - Other Violation
3384608 LICENSE REPL INVOICED 2021-10-28 15 License Replacement Fee
3341283 RENEWAL INVOICED 2021-06-24 340 Secondhand Dealer General License Renewal Fee
3054819 RENEWAL INVOICED 2019-07-02 340 Secondhand Dealer General License Renewal Fee
2882535 LICENSE INVOICED 2018-09-12 170 Secondhand Dealer General License Fee
2882536 FINGERPRINT INVOICED 2018-09-12 75 Fingerprint Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-04-18 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2022-04-18 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2022-04-18 Pleaded 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 1 No data No data
2022-04-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State