| Name: | C & G TWINS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (11 years ago) |
| Entity Number: | 4633319 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | GEORGE KAROUNOS, 21-71 STEINWAY STREET, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 212-535-3838
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MAGRIPLES & ASSOCIATES, LLC | DOS Process Agent | GEORGE KAROUNOS, 21-71 STEINWAY STREET, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031554-DCA | Inactive | Business | 2015-12-21 | 2020-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-25 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-09 | 2022-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909010138 | 2014-09-09 | CERTIFICATE OF INCORPORATION | 2014-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-26 | No data | 1641 YORK AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 1641 YORK AVE, Manhattan, NEW YORK, NY, 10028 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 1641 YORK AVE, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-05 | No data | 1641 YORK AVE, Manhattan, NEW YORK, NY, 10028 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 1641 YORK AVE, Manhattan, NEW YORK, NY, 10028 | 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 |
|---|---|---|---|---|---|
| 3651160 | SCALE-01 | INVOICED | 2023-05-30 | 20 | SCALE TO 33 LBS |
| 3116514 | CL VIO | INVOICED | 2019-11-18 | 350 | CL - Consumer Law Violation |
| 3116515 | OL VIO | INVOICED | 2019-11-18 | 500 | OL - Other Violation |
| 3089414 | CL VIO | CREDITED | 2019-09-25 | 175 | CL - Consumer Law Violation |
| 3089415 | OL VIO | CREDITED | 2019-09-25 | 250 | OL - Other Violation |
| 3075079 | CL VIO | VOIDED | 2019-08-21 | 175 | CL - Consumer Law Violation |
| 3075080 | OL VIO | VOIDED | 2019-08-21 | 250 | OL - Other Violation |
| 3073205 | SCALE-01 | INVOICED | 2019-08-14 | 20 | SCALE TO 33 LBS |
| 2781047 | RENEWAL | INVOICED | 2018-04-25 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2624503 | SCALE-01 | INVOICED | 2017-06-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-08 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2019-08-08 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2603027303 | 2020-04-29 | 0202 | PPP | 1641 York Ave, NEW YORK, NY, 10028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8032018310 | 2021-01-29 | 0202 | PPS | 1641 York Ave, New York, NY, 10028-6547 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2202775 | Fair Labor Standards Act | 2022-04-04 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MONGE MORENO, |
| Role | Plaintiff |
| Name | C & G TWINS, CORP. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
