| Name: | TWIN DELI GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 2008 (17 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3615824 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 199 EAST 165TH STREET, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-588-1848
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 EAST 165TH STREET, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| JUAN SOTO | Chief Executive Officer | 199 EAST 165TH STREET, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1279511-DCA | Inactive | Business | 2008-03-14 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-10 | 2010-02-04 | Address | 199 EAST 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2155973 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120227002465 | 2012-02-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002011 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110000515 | 2008-01-10 | CERTIFICATE OF INCORPORATION | 2008-01-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-15 | No data | 199 E 165TH ST, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 199 E 165TH ST, Bronx, BRONX, NY, 10456 | 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 | 199 E 165TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-21 | No data | 199 E 165TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 199 E 165TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-27 | No data | 199 E 165TH ST, Bronx, BRONX, NY, 10456 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-27 | No data | 149 E 165TH ST, Bronx, BRONX, NY, 10452 | Pass | 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 |
|---|---|---|---|---|---|
| 2032225 | SCALE-01 | INVOICED | 2015-03-31 | 20 | SCALE TO 33 LBS |
| 1773469 | SCALE-01 | INVOICED | 2014-09-03 | 20 | SCALE TO 33 LBS |
| 1541246 | RENEWAL | INVOICED | 2013-12-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 939227 | CNV_TFEE | INVOICED | 2011-12-29 | 2.740000009536743 | WT and WH - Transaction Fee |
| 939228 | RENEWAL | INVOICED | 2011-12-29 | 110 | CRD Renewal Fee |
| 146656 | CL VIO | INVOICED | 2011-05-05 | 125 | CL - Consumer Law Violation |
| 322395 | CNV_SI | INVOICED | 2011-04-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 939229 | RENEWAL | INVOICED | 2009-10-19 | 110 | CRD Renewal Fee |
| 119992 | TS VIO | INVOICED | 2009-08-31 | 500 | TS - State Fines (Tobacco) |
| 119991 | SS VIO | INVOICED | 2009-08-31 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
