| Name: | TWINS GROCERY & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2008 (16 years ago) |
| Entity Number: | 3725474 |
| County: | Bronx |
| Date of dissolution: | 17 Nov 2014 |
| Place of Formation: | New York |
| Address: | 2085 STARLING AVE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
| Principal Address: | 1320 THERIOT AVE, BRONX, NY, United States, 10472 |
| Principal Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-578-2195
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2085 STARLING AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| FATEMA SADEQUE | Chief Executive Officer | 1320 THERIOT AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1305419-DCA | Inactive | Business | 2008-12-03 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-20 | 2014-10-03 | Address | 2085 STARLING AVE, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer) |
| 2010-10-20 | 2014-10-03 | Address | 2085 STARLING AVE, BRONX, NY, 10462, USA (Type of address: Principal Executive Office) |
| 2008-09-26 | 2010-10-20 | Address | 3325 69TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141117000786 | 2014-11-17 | CERTIFICATE OF DISSOLUTION | 2014-11-17 |
| 141003006338 | 2014-10-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 101020002870 | 2010-10-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080926000198 | 2008-09-26 | CERTIFICATE OF INCORPORATION | 2008-09-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-22 | No data | 2085 STARLING AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-28 | No data | 2085 STARLING AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-12 | No data | 2085 STARLING AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 1697154 | DCA-SUS | CREDITED | 2014-06-03 | 2500 | Suspense Account |
| 1620238 | TP VIO | CREDITED | 2014-03-13 | 2000 | TP - Tobacco Fine Violation |
| 1620239 | LL VIO | CREDITED | 2014-03-13 | 500 | LL - License Violation |
| 1548785 | RENEWAL | INVOICED | 2013-12-31 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1515267 | CLATE | INVOICED | 2013-11-22 | 100 | Late Fee |
| 208193 | OL VIO | INVOICED | 2013-09-04 | 500 | OL - Other Violation |
| 218566 | TS VIO | INVOICED | 2013-09-04 | 200 | TS - State Fines (Tobacco) |
| 218567 | SS VIO | INVOICED | 2013-09-04 | 50 | SS - State Surcharge (Tobacco) |
| 196325 | TS VIO | INVOICED | 2012-08-08 | 500 | TS - State Fines (Tobacco) |
| 196323 | SS VIO | INVOICED | 2012-08-08 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
