YEMSANALI GROCERY INC.
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| Name: | YEMSANALI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2001 (24 years ago) |
| Entity Number: | 2676941 |
| ZIP code: | 33708 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 18298 SUNSET BLVD., REDINGTON SHORES, FL, United States, 33708 |
Contact Details
Phone +1 212-956-3759
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O TONY ANTONIOUS | DOS Process Agent | 18298 SUNSET BLVD., REDINGTON SHORES, FL, United States, 33708 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-107537 | No data | Alcohol sale | 2023-01-03 | 2023-01-03 | 2026-01-31 | 881 10TH AVE, NEW YORK, New York, 10019 | Grocery Store |
| 2074022-1-DCA | Active | Business | 2018-06-20 | No data | 2023-11-30 | No data | No data |
| 2051889-2-DCA | Active | Business | 2017-04-25 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170412000062 | 2017-04-12 | ANNULMENT OF DISSOLUTION | 2017-04-12 |
| DP-2146631 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 010831000547 | 2001-08-31 | CERTIFICATE OF INCORPORATION | 2001-08-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3544905 | RENEWAL | INVOICED | 2022-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3527870 | SS VIO | INVOICED | 2022-09-30 | 250 | SS - State Surcharge (Tobacco) |
| 3527871 | TS VIO | INVOICED | 2022-09-30 | 1125 | TS - State Fines (Tobacco) |
| 3369564 | RENEWAL | INVOICED | 2021-09-13 | 200 | Electronic Cigarette Dealer Renewal |
| 3258296 | RENEWAL | INVOICED | 2020-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3231488 | TP VIO | INVOICED | 2020-09-09 | 1000 | TP - Tobacco Fine Violation |
| 3090029 | RENEWAL | INVOICED | 2019-09-26 | 200 | Electronic Cigarette Dealer Renewal |
| 2919640 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2770290 | LICENSE | INVOICED | 2018-04-03 | 200 | Electronic Cigarette Dealer License Fee |
| 2590441 | LICENSE | INVOICED | 2017-04-14 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-28 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-10-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-10-28 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
| 2023-11-03 | Pleaded | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2023-11-03 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2022-09-28 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2020-09-08 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2016-02-08 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-29 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State