| Name: | TWIN CORNER DELI GROCERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2022 (2 years ago) |
| Entity Number: | 6601324 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 809 E 156TH ST, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TWIN CORNER DELI GROCERY CORPORATION | DOS Process Agent | 809 E 156TH ST, BRONX, NY, United States, 10455 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220929003198 | 2022-09-29 | CERTIFICATE OF INCORPORATION | 2022-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-07 | No data | 809 E 156TH ST, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 3650651 | OL VIO | INVOICED | 2023-05-26 | 11000 | OL - Other Violation |
| 3650649 | TP VIO | INVOICED | 2023-05-26 | 500 | TP - Tobacco Fine Violation |
| 3650650 | PL VIO | INVOICED | 2023-05-26 | 4500 | PL - Padlock Violation |
| 3650644 | PL VIO | INVOICED | 2023-05-26 | 6500 | PL - Padlock Violation |
| 3650645 | TO VIO | INVOICED | 2023-05-26 | 7000 | 'TO - Tobacco Other |
| 3650643 | TP VIO | INVOICED | 2023-05-26 | 1000 | TP - Tobacco Fine Violation |
| 3613289 | PL VIO | CREDITED | 2023-03-09 | 500 | PL - Padlock Violation |
| 3613290 | TO VIO | CREDITED | 2023-03-09 | 3500 | 'TO - Tobacco Other |
| 3613287 | TS VIO | CREDITED | 2023-03-09 | 1125 | TS - State Fines (Tobacco) |
| 3613286 | SS VIO | CREDITED | 2023-03-09 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2023-03-07 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | No data | 11 |
| 2023-03-07 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2023-03-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | 11 | No data |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
