| 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) |
| Entity Number: | 5400958 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1764 DR MARTIN L KING JR BLVD, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 914-804-9557
| Name | Role | Address |
|---|---|---|
| JOSE PEREZ | DOS Process Agent | 1764 DR MARTIN L KING JR BLVD, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2078877-DCA | Active | Business | 2018-10-05 | 2025-07-31 |
| 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) |
| 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 |
| 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 |
| 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 |
| 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: 04 Nov 2024
Sources: New York Secretary of State
