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YOGI 556, LLC

YOGI 556, LLC

Company Details

Name:	YOGI 556, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 Oct 2000 (25 years ago)
Entity Number:	2559163
ZIP code:	10463
County:	Bronx
Place of Formation:	New York
Address:	556 WEST 235TH STREET, BRONX, NY, United States, 10463

Contact Details

Phone +1 718-548-4535

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	556 WEST 235TH STREET, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	End date
1068205-DCA	Inactive	Business	2000-12-06	2017-12-31

History

Start date	End date	Type	Value
2000-10-03	2002-11-19	Address	556 WEST 235TH STREET, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
101022002459	2010-10-22	BIENNIAL STATEMENT	2010-10-01
061010002491	2006-10-10	BIENNIAL STATEMENT	2006-10-01
041015002130	2004-10-15	BIENNIAL STATEMENT	2004-10-01
021119002251	2002-11-19	BIENNIAL STATEMENT	2002-10-01
001003000064	2000-10-03	ARTICLES OF ORGANIZATION	2000-10-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2611378	TO VIO	INVOICED	2017-05-12	1000	'TO - Tobacco Other
2527085	TO VIO	INVOICED	2017-01-05	2000	'TO - Tobacco Other
2212199	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
1866324	TP VIO	INVOICED	2014-10-29	750	TP - Tobacco Fine Violation
1866323	TS VIO	INVOICED	2014-10-29	1125	TS - State Fines (Tobacco)
1866325	SS VIO	INVOICED	2014-10-29	50	SS - State Surcharge (Tobacco)
1820537	SS VIO	CREDITED	2014-10-01	50	SS - State Surcharge (Tobacco)
1820536	TP VIO	CREDITED	2014-10-01	750	TP - Tobacco Fine Violation
1820535	TS VIO	CREDITED	2014-10-01	1125	TS - State Fines (Tobacco)
1530055	RENEWAL	INVOICED	2013-12-09	110	Cigarette Retail Dealer Renewal Fee
217229	TS VIO	INVOICED	2013-08-12	200	TS - State Fines (Tobacco)
217230	SS VIO	INVOICED	2013-08-12	50	SS - State Surcharge (Tobacco)
177708	LL VIO	INVOICED	2012-09-28	375	LL - License Violation
430131	RENEWAL	INVOICED	2011-10-24	110	CRD Renewal Fee
430132	RENEWAL	INVOICED	2009-10-29	110	CRD Renewal Fee
430133	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
70396	TS VIO	INVOICED	2006-03-13	500	TS - State Fines (Tobacco)
70394	TP VIO	INVOICED	2006-03-13	750	TP - Tobacco Fine Violation
70395	SS VIO	INVOICED	2006-03-13	50	SS - State Surcharge (Tobacco)
430134	RENEWAL	INVOICED	2005-10-11	110	CRD Renewal Fee
45521	CL VIO	INVOICED	2005-01-14	250	CL - Consumer Law Violation
430135	RENEWAL	INVOICED	2003-11-12	110	CRD Renewal Fee
15343	TP VIO	INVOICED	2002-03-01	750	TP - Tobacco Fine Violation
430136	RENEWAL	INVOICED	2001-10-29	110	CRD Renewal Fee
399644	LICENSE	INVOICED	2000-12-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-10-12	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	No data	1
2016-10-12	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2016-10-12	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
2014-09-26	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-09-26	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

YOGI 556, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

Related by officers

Related by address