| Name: | TWIN AA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2011 (13 years ago) |
| Entity Number: | 4122504 |
| ZIP code: | 11209 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 6928 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-745-0314
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6928 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| KHAJA ALI | Chief Executive Officer | 6928 5TH AVENUE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1415396-DCA | Inactive | Business | 2011-12-09 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170714006286 | 2017-07-14 | BIENNIAL STATEMENT | 2017-07-01 |
| 150720006241 | 2015-07-20 | BIENNIAL STATEMENT | 2015-07-01 |
| 130910006854 | 2013-09-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110726000226 | 2011-07-26 | CERTIFICATE OF INCORPORATION | 2011-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-06 | No data | 6928 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 6928 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-04 | No data | 6928 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-19 | No data | 6928 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-27 | No data | 6928 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-18 | No data | 6928 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-28 | No data | 6928 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-09 | No data | 6928 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 | Pass | 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 |
|---|---|---|---|---|---|
| 2276848 | OL VIO | INVOICED | 2016-02-12 | 125 | OL - Other Violation |
| 2275494 | SCALE-01 | INVOICED | 2016-02-10 | 20 | SCALE TO 33 LBS |
| 1895738 | TO VIO | INVOICED | 2014-11-26 | 1000 | 'TO - Tobacco Other |
| 1895737 | TP VIO | INVOICED | 2014-11-26 | 300 | TP - Tobacco Fine Violation |
| 1870227 | RENEWAL | INVOICED | 2014-10-31 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1705684 | SCALE-01 | INVOICED | 2014-06-13 | 20 | SCALE TO 33 LBS |
| 1142190 | RENEWAL | INVOICED | 2012-10-18 | 110 | CRD Renewal Fee |
| 334147 | CNV_SI | INVOICED | 2012-04-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 1087588 | CNV_TFEE | INVOICED | 2011-12-09 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1087589 | LICENSE | INVOICED | 2011-12-09 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-11-18 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-11-18 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
