TWINS DELI & GROCERY NYC INC
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| Name: | TWINS DELI & GROCERY NYC INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2019 (6 years ago) |
| Entity Number: | 5525418 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1974 7TH AVE, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1974 7TH AVE, NEW YORK, NY, United States, 10026 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 738896 | Retail grocery store | No data | No data | No data | 1974 7TH AVE, NEW YORK, NY, 10026 | No data |
| 0081-23-103289 | Alcohol sale | 2023-01-17 | 2023-01-17 | 2026-01-31 | 1974 7TH AVE, NEW YORK, New York, 10026 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190401011004 | 2019-04-01 | CERTIFICATE OF INCORPORATION | 2019-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3525950 | OL VIO | INVOICED | 2022-09-23 | 100 | OL - Other Violation |
| 3525949 | CL VIO | INVOICED | 2022-09-23 | 250 | CL - Consumer Law Violation |
| 3525020 | SCALE-01 | INVOICED | 2022-09-21 | 20 | SCALE TO 33 LBS |
| 3423959 | OL VIO | INVOICED | 2022-03-07 | 500 | OL - Other Violation |
| 3423958 | CL VIO | INVOICED | 2022-03-07 | 350 | CL - Consumer Law Violation |
| 3398678 | OL VIO | CREDITED | 2021-12-30 | 250 | OL - Other Violation |
| 3398677 | CL VIO | CREDITED | 2021-12-30 | 175 | CL - Consumer Law Violation |
| 3398382 | SCALE-01 | INVOICED | 2021-12-28 | 20 | SCALE TO 33 LBS |
| 3266561 | LICENSE | INVOICED | 2020-12-08 | 150 | Tobacco Retail Dealer License Fee |
| 3266563 | LICENSE | INVOICED | 2020-12-08 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-21 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-09-21 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2021-12-27 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2021-12-27 | 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 |
| 2021-12-27 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2021-12-27 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | No data | 2 | No data |
| 2020-01-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2020-01-04 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-04 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-04 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State