TWIN DELI II INC.
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| Name: | TWIN DELI II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2003 (22 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
| Name | Role | Address |
|---|---|---|
| FELIPE BELTRE GARCIA | Chief Executive Officer | 1007 E 163RD ST, BRONX, NY, United States, 10459 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1007 E 163RD ST, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1168996-DCA | Inactive | Business | 2004-05-28 | 2008-12-31 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State