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TWIN CORNER DELI GROCERY CORPORATION

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Company Details

Name: TWIN CORNER DELI GROCERY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2022 (3 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

DOS Process Agent

Name Role Address
TWIN CORNER DELI GROCERY CORPORATION DOS Process Agent 809 E 156TH ST, BRONX, NY, United States, 10455

Filings

Filing Number Date Filed Type Effective Date
220929003198 2022-09-29 CERTIFICATE OF INCORPORATION 2022-09-29

Fine And Fees

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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-08 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 No data No data
2024-08-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-08-08 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-08-08 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-24 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-24 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 No data No data
2024-01-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-01-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-24 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State