| Name: | NAH TWIN DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2016 (9 years ago) |
| Entity Number: | 4945718 |
| ZIP code: | 10451 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 688 COURTLANDT AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 347-726-5582
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HASSAN M OULDNAH | DOS Process Agent | 688 COURTLANDT AVENUE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060621-2-DCA | Inactive | Business | 2017-11-13 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160512010107 | 2016-05-12 | CERTIFICATE OF INCORPORATION | 2016-05-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2742219 | INTEREST | INVOICED | 2018-02-10 | 8.100000381469727 | Interest Payment |
| 2729399 | INTEREST | INVOICED | 2018-01-17 | 16.200000762939453 | Interest Payment |
| 2713576 | PL VIO | INVOICED | 2017-12-20 | 500 | PL - Padlock Violation |
| 2713577 | TP VIO | INVOICED | 2017-12-20 | 300 | TP - Tobacco Fine Violation |
| 2713578 | TO VIO | INVOICED | 2017-12-20 | 1000 | 'TO - Tobacco Other |
| 2691697 | TO VIO | CREDITED | 2017-11-08 | 1000 | 'TO - Tobacco Other |
| 2691696 | TP VIO | CREDITED | 2017-11-08 | 300 | TP - Tobacco Fine Violation |
| 2684554 | LICENSE | INVOICED | 2017-10-31 | 85 | Cigarette Retail Dealer License Fee |
| 2578555 | OL VIO | INVOICED | 2017-03-22 | 185 | OL - Other Violation |
| 2578556 | WM VIO | INVOICED | 2017-03-22 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-30 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-10-30 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-10-30 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-02-13 | Hearing Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2017-02-13 | Hearing Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 1 | 1 |
| 2017-02-13 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
