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TWO DELI CORP.

Company Details

Name: TWO DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2011 (14 years ago)
Entity Number: 4101410
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 140 PENNSYLVANIA AVE., BROOKLYN, NY, United States, 11207
Principal Address: 140 PENNSYLVAIA AVE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-450-1424

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ABDULBH NAHSHAL Chief Executive Officer 140 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 PENNSYLVANIA AVE., BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date Last renew date End date Address Description
670987 No data Retail grocery store No data No data No data 140 PENNSYLVANIA AVE, BROOKLYN, NY, 11207 No data
0081-21-110618 No data Alcohol sale 2024-03-28 2024-03-28 2027-03-31 140 PENNSYLVANIA AVE, BROOKLYN, New York, 11207 Grocery Store
1402896-DCA Active Business 2011-08-10 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130703002419 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110601000626 2011-06-01 CERTIFICATE OF INCORPORATION 2011-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-10 TWO DELI 140 PENNSYLVANIA AVE, BROOKLYN, Kings, NY, 11207 A Food Inspection Department of Agriculture and Markets No data
2022-12-15 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-30 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-22 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-24 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-11 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-08 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-24 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-12 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-19 No data 140 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 Pass 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
3552431 RENEWAL INVOICED 2022-11-10 200 Tobacco Retail Dealer Renewal Fee
3317650 TP VIO INVOICED 2021-04-13 1000 TP - Tobacco Fine Violation
3264610 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
3133446 SS VIO INVOICED 2019-12-31 50 SS - State Surcharge (Tobacco)
3133424 TS VIO INVOICED 2019-12-31 750 TS - State Fines (Tobacco)
3133425 TP VIO INVOICED 2019-12-31 750 TP - Tobacco Fine Violation
3132146 TP VIO VOIDED 2019-12-27 1000 TP - Tobacco Fine Violation
3108106 TP VIO VOIDED 2019-10-29 750 TP - Tobacco Fine Violation
3108085 TS VIO VOIDED 2019-10-29 750 TS - State Fines (Tobacco)
3108084 SS VIO VOIDED 2019-10-29 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-08 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
2019-10-24 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-24 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-11-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-05-06 Hearing Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2016-05-06 Hearing Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-08-13 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1

Date of last update: 29 Dec 2024

Sources: New York Secretary of State