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  5. TWIN DELI II INC.

TWIN DELI II INC.

Company Details

Name: TWIN DELI II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2003 (21 years ago)
Entity Number: 2952779
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1007 E 163RD ST, BRONX, NY, United States, 10459
Principal Address: 1007 E. 163RD ST, BRONX, NY, United States, 10459

Contact Details

Phone +1 718-991-7888

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FELIPE BELTRE GARCIA Chief Executive Officer 1007 E 163RD ST, BRONX, NY, United States, 10459

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1007 E 163RD ST, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date
1168996-DCA Inactive Business 2004-05-28 2008-12-31

History

Start date End date Type Value
2003-09-11 2003-10-02 Address 1001 E 163RD ST, BRONX, NY, 10454, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080107002090 2008-01-07 BIENNIAL STATEMENT 2007-09-01
031002000216 2003-10-02 CERTIFICATE OF CHANGE 2003-10-02
030911000403 2003-09-11 CERTIFICATE OF INCORPORATION 2003-09-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-12 No data 1007 E 163RD ST, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-06 No data 1007 E 163RD ST, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-10 No data 1007 E 163RD ST, Bronx, BRONX, NY, 10459 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
2070270 LATE INVOICED 2015-05-05 100 Scale Late Fee
2045154 SCALE-01 INVOICED 2015-04-10 20 SCALE TO 33 LBS
2045020 TP VIO INVOICED 2015-04-10 300 TP - Tobacco Fine Violation
2042430 CL VIO CREDITED 2015-04-09 175 CL - Consumer Law Violation
1638187 OL VIO INVOICED 2014-03-31 250 OL - Other Violation
1635695 OL VIO INVOICED 2014-03-27 250 OL - Other Violation
1572614 OL VIO CREDITED 2014-01-24 125 OL - Other Violation
1560465 SCALE-01 INVOICED 2014-01-14 20 SCALE TO 33 LBS
188433 OL VIO INVOICED 2012-05-15 350 OL - Other Violation
200046 WH VIO INVOICED 2012-05-15 200 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-06 No data REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data No data No data
2015-04-06 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2014-01-10 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2014-01-10 Default Decision NO LAST DATE OF SALE ON BREAD 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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