TWIN GOURMET DELI INC
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| Name: | TWIN GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2016 (9 years ago) |
| Entity Number: | 4885913 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1007 EAST 163RD STREET, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1007 EAST 163RD STREET, BRONX, NY, United States, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160126010367 | 2016-01-26 | CERTIFICATE OF INCORPORATION | 2016-01-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3065824 | SS VIO | INVOICED | 2019-07-25 | 100 | SS - State Surcharge (Tobacco) |
| 3065823 | TS VIO | INVOICED | 2019-07-25 | 2000 | TS - State Fines (Tobacco) |
| 3033102 | TO VIO | INVOICED | 2019-05-08 | 2000 | 'TO - Tobacco Other |
| 3033101 | PL VIO | INVOICED | 2019-05-08 | 13200 | PL - Padlock Violation |
| 3033100 | TP VIO | INVOICED | 2019-05-08 | 2000 | TP - Tobacco Fine Violation |
| 3011591 | PL VIO | INVOICED | 2019-04-03 | 2100 | PL - Padlock Violation |
| 2976313 | PL VIO | INVOICED | 2019-02-06 | 500 | PL - Padlock Violation |
| 2976985 | SCALE-01 | INVOICED | 2019-02-06 | 20 | SCALE TO 33 LBS |
| 2661379 | OL VIO | INVOICED | 2017-08-31 | 250 | OL - Other Violation |
| 2661380 | WM VIO | INVOICED | 2017-08-31 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-01-29 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2019-01-12 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2019-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-12 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-01-12 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-06-09 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State