| Name: | TWINS WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2010 (15 years ago) |
| Entity Number: | 3943421 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1634 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 917-349-4547
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NABEEL ASHRAF | Chief Executive Officer | 1634 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| TWINS WIRELESS INC. | DOS Process Agent | 1634 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1359550-DCA | Active | Business | 2013-05-17 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-15 | 2015-05-12 | Address | 824 EAT 9TH ST, APT 5-J, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2012-06-15 | 2015-05-12 | Address | 1677 LEXINGTON AVE, STORE 2, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 2010-04-29 | 2015-05-12 | Address | 1677 LEXINGTON AVENUE STORE 2, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150512006240 | 2015-05-12 | BIENNIAL STATEMENT | 2014-04-01 |
| 120615002042 | 2012-06-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429000512 | 2010-04-29 | CERTIFICATE OF INCORPORATION | 2010-04-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-11 | No data | 1634 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-07 | No data | 1634 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-01 | No data | 1634 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-28 | No data | 1634 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 1634 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3544774 | RENEWAL | INVOICED | 2022-10-28 | 340 | Electronics Store Renewal |
| 3267459 | RENEWAL | INVOICED | 2020-12-09 | 340 | Electronics Store Renewal |
| 2941039 | RENEWAL | INVOICED | 2018-12-10 | 340 | Electronics Store Renewal |
| 2771278 | LL VIO | INVOICED | 2018-04-05 | 250 | LL - License Violation |
| 2499220 | RENEWAL | INVOICED | 2016-11-29 | 340 | Electronics Store Renewal |
| 2140553 | LICENSE REPL | INVOICED | 2015-07-29 | 15 | License Replacement Fee |
| 2063606 | LICENSE REPL | INVOICED | 2015-04-30 | 15 | License Replacement Fee |
| 1888476 | RENEWAL | INVOICED | 2014-11-19 | 340 | Electronics Store Renewal |
| 1477991 | PL VIO | INVOICED | 2013-08-06 | 2500 | PL - Padlock Violation |
| 214394 | APPEAL | INVOICED | 2013-07-10 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-28 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5890037410 | 2020-05-13 | 0202 | PPP | 1634 Lexington Avenue, New York, NY, 10029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3675339004 | 2021-05-19 | 0202 | PPS | 1634 Lexington Ave N/A, New York, NY, 10029-5366 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
