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LITTLE TWINS CORP.

LITTLE TWINS CORP.

Company Details

Name:	LITTLE TWINS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Sep 2004 (21 years ago)
Date of dissolution:	01 Jun 2023
Entity Number:	3108538
ZIP code:	10458
County:	Queens
Place of Formation:	New York
Principal Address:	106-01 27TH AVENUE, BRONX, NY, United States, 11369
Address:	301 E 194 STREET, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-563-7795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NELSON PEREZ	Chief Executive Officer	301 E 194 STREET, BRONX, NY, United States, 10458

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	301 E 194 STREET, BRONX, NY, United States, 10458

Licenses

Number	Status	Type	Date	End date
2039769-1-DCA	Active	Business	2016-07-01	2023-12-31
1214357-DCA	Inactive	Business	2005-11-10	2015-12-31

History

Start date	End date	Type	Value
2008-10-14	2023-08-10	Address	301 E 194 STREET, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer)
2008-10-14	2023-08-10	Address	301 E 194 STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)
2004-09-30	2023-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-09-30	2008-10-14	Address	106-01 27TH AVE, EAST ELHURST, NY, 11369, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230810003919	2023-06-01	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-06-01
081014002332	2008-10-14	BIENNIAL STATEMENT	2008-09-01
040930000375	2004-09-30	CERTIFICATE OF INCORPORATION	2004-09-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-03	No data	301 E 194TH ST, Bronx, BRONX, NY, 10458	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	301 E 194TH ST, Bronx, BRONX, NY, 10458	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-19	No data	301 E 194TH ST, 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
2019-04-18	No data	301 E 194TH ST, 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
2018-12-12	No data	301 E 194TH ST, 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
2018-08-22	No data	301 E 194TH ST, 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
2017-07-31	No data	301 E 194TH ST, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	301 E 149TH ST, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-30	No data	301 E 194TH ST, 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
2016-08-18	No data	301 E 194TH ST, Bronx, BRONX, NY, 10458	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-19	No data	301 E 194TH ST, Bronx, BRONX, NY, 10458	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-13	No data	301 E 194TH ST, 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
2014-09-06	No data	301 E 194TH ST, 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
2014-04-01	No data	301 E 194TH ST, 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3448955	SCALE-01	INVOICED	2022-05-20	20	SCALE TO 33 LBS
3389706	NGC	INVOICED	2021-11-16	20	No Good Check Fee
3387414	RENEWAL	INVOICED	2021-11-05	200	Tobacco Retail Dealer Renewal Fee
3113473	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
2699050	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2653824	SCALE-01	INVOICED	2017-08-09	20	SCALE TO 33 LBS
2390346	SCALE-01	INVOICED	2016-07-27	20	SCALE TO 33 LBS
2370085	LICENSE	INVOICED	2016-06-22	110	Cigarette Retail Dealer License Fee
1648976	SCALE-01	INVOICED	2014-04-10	20	SCALE TO 33 LBS
1566053	DCA-SUS	CREDITED	2014-01-21	21	Suspense Account
1551701	DCA-PP-DEF01	CREDITED	2014-01-06	100	Payment Plan Default Fee
1541351	RENEWAL	INVOICED	2013-12-23	110	Cigarette Retail Dealer Renewal Fee
1525410	DCA-PP-LF01	CREDITED	2013-12-06	50	Payment Plan Late Fee
1483926	INTEREST	INVOICED	2013-10-29	15.579999923706055	Interest Payment
1470639	DCA-SUS	CREDITED	2013-10-24	25	Suspense Account
216474	TS VIO	INVOICED	2013-10-02	1000	TS - State Fines (Tobacco)
216473	TP VIO	INVOICED	2013-10-02	500	TP - Tobacco Fine Violation
216475	SS VIO	INVOICED	2013-10-02	50	SS - State Surcharge (Tobacco)
177235	LL VIO	INVOICED	2012-09-14	200	LL - License Violation
342445	CNV_SI	INVOICED	2012-08-17	20	SI - Certificate of Inspection fee (scales)
808274	RENEWAL	INVOICED	2011-12-21	110	CRD Renewal Fee
124067	CL VIO	INVOICED	2010-09-16	125	CL - Consumer Law Violation
808275	RENEWAL	INVOICED	2009-11-19	110	CRD Renewal Fee
808276	RENEWAL	INVOICED	2007-12-21	110	CRD Renewal Fee
282456	CNV_SI	INVOICED	2006-01-31	20	SI - Certificate of Inspection fee (scales)
713356	LICENSE	INVOICED	2005-11-15	140	Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6683088401

2021-02-10

0202

PPP

301 E 194th St, Bronx, NY, 10458-4303

Loan Status Date	2021-03-02
Loan Status	Charged Off
Loan Maturity in Months	46
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10458-4303
Project Congressional District	NY-13
Number of Employees	1
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	4829.14
Forgiveness Paid Date	2021-09-23

Date of last update: 29 Mar 2025

Sources: New York Secretary of State