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ONE PLUS ONE TWO, INC.

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Company Details

Name: ONE PLUS ONE TWO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2001 (24 years ago)
Entity Number: 2614059
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 94 AVENUE B, NEW YORK, NY, United States, 10009
Principal Address: 94 AVE B, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-677-3131

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NAM CHUL YUM Chief Executive Officer 94 AVE B, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94 AVENUE B, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date Last renew date End date Address Description
623871 No data Retail grocery store No data No data No data 94 AVENUE B, NEW YORK, NY, 10009 No data
0081-22-136043 No data Alcohol sale 2022-04-18 2022-04-18 2025-04-30 94 AVENUE B, NEW YORK, New York, 10009 Grocery Store
2075020-1-DCA Active Business 2018-07-05 No data 2023-11-30 No data No data

History

Start date End date Type Value
2005-05-03 2007-05-02 Address 94 AVE B, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2005-05-03 2007-05-02 Address 94 AVE B, NEW YORK, NY, 10009, 6265, USA (Type of address: Principal Executive Office)
2001-03-08 2007-05-02 Address 94 AVENUE B, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130308006414 2013-03-08 BIENNIAL STATEMENT 2013-03-01
110415002344 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090515002726 2009-05-15 BIENNIAL STATEMENT 2009-03-01
070502002846 2007-05-02 BIENNIAL STATEMENT 2007-03-01
050503002263 2005-05-03 BIENNIAL STATEMENT 2005-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3489960 SCALE-01 INVOICED 2022-08-23 20 SCALE TO 33 LBS
3418577 RENEWAL INVOICED 2022-02-17 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3406378 OL VIO INVOICED 2022-01-11 100 OL - Other Violation
3406379 WM VIO INVOICED 2022-01-11 50 WM - W&M Violation
3406602 TP VIO INVOICED 2022-01-11 1000 TP - Tobacco Fine Violation
3404633 SCALE-01 INVOICED 2022-01-04 40 SCALE TO 33 LBS
3390406 RENEWAL INVOICED 2021-11-18 200 Tobacco Retail Dealer Renewal Fee
3384815 RENEWAL INVOICED 2021-10-29 200 Electronic Cigarette Dealer Renewal
3155565 RENEWAL INVOICED 2020-02-05 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3111000 RENEWAL INVOICED 2019-11-01 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-11 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-06-11 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-06-11 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2024-06-11 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2021-12-29 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-12-29 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data
2021-12-29 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-05-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-05-24 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2018-05-30 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47500.00
Total Face Value Of Loan:
47500.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47500
Current Approval Amount:
47500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
47829.25

Court Cases

Court Case Summary

Filing Date:
2015-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PORTILLO
Party Role:
Plaintiff
Party Name:
ONE PLUS ONE TWO, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State