TWIN MARQUIS INC.

Company Details

Name:	TWIN MARQUIS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Mar 1989 (36 years ago)
Entity Number:	1334224
County:	New York
Date of dissolution:	31 Jan 2023
Address:	7 BUSHWICK PLACE, BBROOKLYN, NY, United States, 11206
Address ZIP Code:	11206
Principal Address:	7 BUSHWICK PLACE, BROOKLYN, NY, United States, 11206
Principal Address ZIP Code:	11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

1QM75

Active

U.S./Canada Manufacturer

2000-06-22

2024-03-05

No data

Contact Information

POC	JERRY KLOSS
Phone	+1 718-744-6862
Address	328 JOHNSON AVE, BROOKLYN, NY, 11206 2802, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

DOS Process Agent

Name	Role	Address
JOONWOO KIM	DOS Process Agent	7 BUSHWICK PLACE, BBROOKLYN, NY, United States, 11206

Chief Executive Officer

Name	Role	Address
GEON IL LEE	Chief Executive Officer	4 CENTERPOINTE DR STE 100, LA PALMA, CA, United States, 90623

History

Start date	End date	Type	Value
2021-11-09	2022-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-07	2021-11-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-30	2021-10-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-16	2021-10-21	Address	4 CENTERPOINTE DR STE 100, LA PALMA, CA, 90623, USA (Type of address: Chief Executive Officer)
2020-03-04	2021-03-16	Address	7 BUSHWICK PLACE, BROOKLYN, NY, 11206, 2802, USA (Type of address: Chief Executive Officer)
2019-03-27	2021-10-21	Address	7 BUSHWICK PLACE, BBROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2016-06-01	2019-03-27	Address	7 BUSHWICK PLACE, BBROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2016-06-01	2020-03-04	Address	7 BUSHWICK PLACE, BROOKLYN, NY, 11206, 2802, USA (Type of address: Chief Executive Officer)
2016-06-01	2020-03-04	Address	7 BUSHWICK PLACE, BROOKLYN, NY, 11206, USA (Type of address: Principal Executive Office)
2013-04-10	2016-06-01	Address	7 BUSHWICK PLACE, BROOKLYN, NY, 11206, 2802, USA (Type of address: Chief Executive Officer)
2009-02-26	2013-04-10	Address	328 JOHNSON AVE., BROOKLYN, NY, 11206, 2802, USA (Type of address: Chief Executive Officer)
2003-02-26	2016-06-01	Address	328 JOHNSON AVE., BROOKLYN, NY, 11206, 2802, USA (Type of address: Principal Executive Office)
2003-02-26	2009-02-26	Address	328 JOHNSON AVE., BROOKLYN, NY, 11206, 2802, USA (Type of address: Chief Executive Officer)
1997-04-03	2003-02-26	Address	1512 PALISADES AVE, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1997-04-03	2016-06-01	Address	328 JOHNSON AVE, BBROOKLYN, NY, 11206, USA (Type of address: Service of Process)
1994-04-19	2003-02-26	Address	41-40 UNION STREET #14P, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1993-04-29	1997-04-03	Address	39 CANAL STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1993-04-29	1994-04-19	Address	41-40 UNION STREET, #14C, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
1993-04-29	1997-04-03	Address	146-29 LABURNUM AVENUE, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
1989-03-14	1993-04-29	Address	39 CANAL ST, GROUND FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1989-03-14	2021-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230131003151	2023-01-31	CERTIFICATE OF MERGER	2023-01-31
211021002780	2021-10-07	CERTIFICATE OF MERGER	2021-10-07
210316060386	2021-03-16	BIENNIAL STATEMENT	2021-03-01
200304002016	2020-03-04	AMENDMENT TO BIENNIAL STATEMENT	2019-03-01
190327060241	2019-03-27	BIENNIAL STATEMENT	2019-03-01
170301006622	2017-03-01	BIENNIAL STATEMENT	2017-03-01
160601007291	2016-06-01	BIENNIAL STATEMENT	2015-03-01
130410002642	2013-04-10	BIENNIAL STATEMENT	2013-03-01
130116000809	2013-01-16	CERTIFICATE OF AMENDMENT	2013-01-16
110601002575	2011-06-01	BIENNIAL STATEMENT	2011-03-01
090226002541	2009-02-26	BIENNIAL STATEMENT	2009-03-01
070327002246	2007-03-27	BIENNIAL STATEMENT	2007-03-01
050418002478	2005-04-18	BIENNIAL STATEMENT	2005-03-01
030226002855	2003-02-26	BIENNIAL STATEMENT	2003-03-01
010320002274	2001-03-20	BIENNIAL STATEMENT	2001-03-01
990315002512	1999-03-15	BIENNIAL STATEMENT	1999-03-01
970403002590	1997-04-03	BIENNIAL STATEMENT	1997-03-01
940419002826	1994-04-19	BIENNIAL STATEMENT	1994-03-01
930429003577	1993-04-29	BIENNIAL STATEMENT	1993-03-01
B752631-4	1989-03-14	CERTIFICATE OF INCORPORATION	1989-03-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-25	TWIN MARQUIS	7 BUSHWICK PL. 3RD FL, BROOKLYN, Kings, NY, 11206	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-12	TWIN MARQUIS	88B HARRISON PLACE, BROOKLYN, Kings, NY, 11237	A	Food Inspection	Department of Agriculture and Markets	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State