| Name: | TWO-WAY DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2001 (24 years ago) |
| Entity Number: | 2602717 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-20 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-641-6365
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMEER A. ALSHAHERI | Chief Executive Officer | 107-20 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| TWO-WAY DELI CORP | DOS Process Agent | 107-20 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1076673-DCA | Inactive | Business | 2001-04-06 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-13 | 2005-03-23 | Address | 107-20 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2003-02-13 | Address | 107-20 LIBERTY AVENUE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110303002765 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090203002154 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 050323002061 | 2005-03-23 | BIENNIAL STATEMENT | 2005-02-01 |
| 030213002386 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010206000536 | 2001-02-06 | CERTIFICATE OF INCORPORATION | 2001-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-22 | No data | 10720 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 10720 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 10720 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 10720 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 10720 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No 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 |
|---|---|---|---|---|---|
| 1638969 | SCALE-01 | INVOICED | 2014-03-31 | 20 | SCALE TO 33 LBS |
| 1522739 | RENEWAL | INVOICED | 2013-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1496863 | LL VIO | INVOICED | 2013-11-05 | 250 | LL - License Violation |
| 1496861 | CL VIO | INVOICED | 2013-11-05 | 350 | CL - Consumer Law Violation |
| 345373 | CNV_SI | INVOICED | 2013-01-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 335910 | CNV_SI | INVOICED | 2012-01-09 | 20 | SI - Certificate of Inspection fee (scales) |
| 438327 | RENEWAL | INVOICED | 2011-10-26 | 110 | CRD Renewal Fee |
| 154963 | APPEAL | INVOICED | 2011-04-08 | 25 | Appeal Filing Fee |
| 144115 | CL VIO | INVOICED | 2011-02-10 | 250 | CL - Consumer Law Violation |
| 322368 | CNV_SI | INVOICED | 2011-02-07 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
