| Name: | TWO HAND DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2009 (16 years ago) |
| Entity Number: | 3807801 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 233-14 MERRICK BLVD., ROSEDALE, NY, United States, 11422 |
| Principal Address: | 17204 LINDEN BLVD, ST ALBANS, NY, United States, 11434 |
Contact Details
Phone +1 917-361-8297
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMAL AL-DEFIN | Chief Executive Officer | 17204 LINDEN BLVD, ST ALBANS, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 233-14 MERRICK BLVD., ROSEDALE, NY, United States, 11422 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-113417 | No data | Alcohol sale | 2021-09-24 | 2021-09-24 | 2024-09-30 | 233-14 MERRICK BLVD, ROSEDALE, New York, 11422 | Grocery Store |
| 2006981-1509-DCA | Inactive | Business | 2014-04-28 | No data | 2017-12-31 | No data | No data |
| 1324515-DCA | Inactive | Business | 2009-07-01 | No data | 2013-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-07 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140328000117 | 2014-03-28 | ANNULMENT OF DISSOLUTION | 2014-03-28 |
| DP-2095880 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110610002931 | 2011-06-10 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507000569 | 2009-05-07 | CERTIFICATE OF INCORPORATION | 2009-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-28 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-12 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 23314 MERRICK BLVD, Queens, ROSEDALE, NY, 11422 | 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 |
|---|---|---|---|---|---|
| 3113395 | PL VIO | INVOICED | 2019-11-08 | 500 | PL - Padlock Violation |
| 3112088 | SCALE-01 | INVOICED | 2019-11-06 | 20 | SCALE TO 33 LBS |
| 2753109 | OL VIO | INVOICED | 2018-03-01 | 375 | OL - Other Violation |
| 2750413 | OL VIO | CREDITED | 2018-02-27 | 125 | OL - Other Violation |
| 2746579 | SCALE-01 | INVOICED | 2018-02-21 | 20 | SCALE TO 33 LBS |
| 2740064 | TS VIO | INVOICED | 2018-02-06 | 1000 | TS - State Fines (Tobacco) |
| 2740063 | SS VIO | INVOICED | 2018-02-06 | 50 | SS - State Surcharge (Tobacco) |
| 2691853 | TP VIO | INVOICED | 2017-11-09 | 1000 | TP - Tobacco Fine Violation |
| 2691855 | SS VIO | CREDITED | 2017-11-09 | 50 | SS - State Surcharge (Tobacco) |
| 2691854 | TO VIO | INVOICED | 2017-11-09 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2018-02-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-08-09 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-08-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-07 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2016-06-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-06-07 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2015-08-13 | Hearing Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | 1 | No data |
| 2015-08-13 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
