| Name: | TWO WITCHES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Aug 2012 (12 years ago) |
| Entity Number: | 4290352 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 143 DIVISION ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Name | Role | Address |
|---|---|---|
| TWO WITCHES | DOS Process Agent | 143 DIVISION ST, NEW YORK, NY, United States, 10002 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 722628 | Retail grocery store | No data | No data | No data | 143 DIVISION ST W, NEW YORK, NY, 10002 | No data |
| 0240-21-122387 | Alcohol sale | 2024-01-02 | 2024-01-02 | 2025-12-31 | 143 DIVISION ST, NEW YORK, New York, 10002 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-09 | 2018-08-07 | Address | 49 CANAL STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2012-08-30 | 2016-08-09 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129019665 | 2023-09-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-29 |
| 200805061118 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807006697 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160809006410 | 2016-08-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 140818006071 | 2014-08-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 121228000556 | 2012-12-28 | CERTIFICATE OF PUBLICATION | 2012-12-28 |
| 120830001110 | 2012-08-30 | ARTICLES OF ORGANIZATION | 2012-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-29 | DIMES MARKET | 143 DIVISION ST W, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-03-12 | DIMES MARKET | 143 DIVISION ST W, NEW YORK, New York, NY, 10002 | C | Food Inspection | Department of Agriculture and Markets | 10D - Refuse container in restroom is overflowing and not removed at sufficient intervals. |
| 2023-03-01 | DIMES MARKET | 143 DIVISION ST W, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-07 | DIMES MARKET | 143 DIVISION ST W, NEW YORK, New York, NY, 10002 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-11-27 | No data | 143 DIVISION ST, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 3123417 | WM VIO | INVOICED | 2019-12-05 | 100 | WM - W&M Violation |
| 3122911 | SCALE-01 | INVOICED | 2019-12-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-27 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-11-27 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
