| Name: | TWIN BROTHERS DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2011 (13 years ago) |
| Date of dissolution: | 06 Oct 2017 |
| Entity Number: | 4145972 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 421 7TH AVENUE STE 1002, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 347-294-5227
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FEDERATED INCOME, CORP. | DOS Process Agent | 421 7TH AVENUE STE 1002, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1421145-DCA | Inactive | Business | 2012-03-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171006000042 | 2017-10-06 | CERTIFICATE OF DISSOLUTION | 2017-10-06 |
| 110926000106 | 2011-09-26 | CERTIFICATE OF INCORPORATION | 2011-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-05 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-20 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-26 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-30 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-24 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-15 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-29 | No data | 1176 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11225 | 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 |
|---|---|---|---|---|---|
| 2177689 | PL VIO | INVOICED | 2015-09-25 | 1150 | PL - Padlock Violation |
| 2177692 | TP VIO | INVOICED | 2015-09-25 | 1800 | TP - Tobacco Fine Violation |
| 2150827 | APPEAL | INVOICED | 2015-08-13 | 25 | Appeal Filing Fee |
| 2135605 | TO VIO | INVOICED | 2015-07-22 | 3000 | 'TO - Tobacco Other |
| 2118995 | DCA-SUS | CREDITED | 2015-07-02 | 2457.5 | Suspense Account |
| 2110538 | LL VIO | CREDITED | 2015-06-22 | 2457.5 | LL - License Violation |
| 2088865 | INTEREST | INVOICED | 2015-05-25 | 19.989999771118164 | Interest Payment |
| 2072424 | DCA-SUS | CREDITED | 2015-05-07 | 2457.5 | Suspense Account |
| 2058651 | INTEREST | INVOICED | 2015-04-25 | 41.25 | Interest Payment |
| 2026780 | INTEREST | INVOICED | 2015-03-25 | 61.880001068115234 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-07-30 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2014-11-29 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2014-11-29 | Hearing Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2014-11-29 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-11-29 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
