| Name: | TWIN MART CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2015 (9 years ago) |
| Entity Number: | 4808080 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 912 COLUMBUS AVE., NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 912 COLUMBUS AVE., NEW YORK, NY, United States, 10025 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150820010205 | 2015-08-20 | CERTIFICATE OF INCORPORATION | 2015-08-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-15 | No data | 912 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-11 | No data | 912 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-14 | No data | 912 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 2653268 | OL VIO | INVOICED | 2017-08-08 | 250 | OL - Other Violation |
| 2631024 | OL VIO | INVOICED | 2017-06-27 | 750 | OL - Other Violation |
| 2631023 | CL VIO | INVOICED | 2017-06-27 | 700 | CL - Consumer Law Violation |
| 2616286 | OL VIO | CREDITED | 2017-05-24 | 187.5 | OL - Other Violation |
| 2365827 | OL VIO | CREDITED | 2016-06-16 | 375 | OL - Other Violation |
| 2365826 | CL VIO | CREDITED | 2016-06-16 | 350 | CL - Consumer Law Violation |
| 2172569 | OL VIO | CREDITED | 2015-09-18 | 375 | OL - Other Violation |
| 2172568 | CL VIO | CREDITED | 2015-09-18 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2015-09-14 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-09-14 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2015-09-14 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2015-09-14 | Default 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 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
