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A & S TWINS INC.

Company Details

Name: A & S TWINS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2010 (14 years ago)
Entity Number: 4027979
County: Richmond
Place of Formation: New York
Address: 262 NORWAY AVENUE, STATEN ISLAND, NY, United States, 10305
Address ZIP Code: 10305
Principal Address: 433 CLIFTON AVE, STATEN ISLAND, NY, United States, 10305
Principal Address ZIP Code: 10305

Contact Details

Phone +1 718-980-7070

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NASER ALI Chief Executive Officer 433 CLIFTON AVE, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 262 NORWAY AVENUE, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date End date
1381666-DCA Inactive Business 2011-02-01 2018-12-31

History

Start date End date Type Value
2013-01-03 2014-12-23 Address 433 CLIFTON AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
161216006291 2016-12-16 BIENNIAL STATEMENT 2016-12-01
141223006357 2014-12-23 BIENNIAL STATEMENT 2014-12-01
130103002270 2013-01-03 BIENNIAL STATEMENT 2012-12-01
101208000236 2010-12-08 CERTIFICATE OF INCORPORATION 2010-12-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-27 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-10 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-22 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-27 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-28 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-29 No data 262 NORWAY AVE, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2592128 OL VIO INVOICED 2017-04-17 375 OL - Other Violation
2589333 SCALE-01 INVOICED 2017-04-13 20 SCALE TO 33 LBS
2519767 RENEWAL INVOICED 2016-12-22 110 Cigarette Retail Dealer Renewal Fee
2397066 OL VIO INVOICED 2016-08-08 125 OL - Other Violation
2382425 CL VIO CREDITED 2016-07-12 175 CL - Consumer Law Violation
2382506 OL VIO CREDITED 2016-07-12 125 OL - Other Violation
2380648 SCALE-01 INVOICED 2016-07-07 20 SCALE TO 33 LBS
1899590 NGC INVOICED 2014-12-02 20 No Good Check Fee
1891312 RENEWAL INVOICED 2014-11-24 110 Cigarette Retail Dealer Renewal Fee
1128159 RENEWAL INVOICED 2012-11-27 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-10 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-04-10 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
2016-06-27 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2016-06-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State