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YEMSANALI GROCERY INC.

YEMSANALI GROCERY INC.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O TONY ANTONIOUS	DOS Process Agent	18298 SUNSET BLVD., REDINGTON SHORES, FL, United States, 33708

Licenses

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
1108632-DCA	Inactive	Business	2002-05-10	No data	2016-12-31	No data	No data

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-19	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-10	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-14	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-08	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-27	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-02	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-11	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-03	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-19	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-08	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-02	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-12	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-12	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	881 10TH AVE, Manhattan, NEW YORK, NY, 10019	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
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
2550521	PROCESSING	INVOICED	2017-02-10	27.5	License Processing Fee
2550522	DCA-SUS	CREDITED	2017-02-10	82.5	Suspense Account
2550513	DCA-SUS	CREDITED	2017-02-10	75	Suspense Account
2521839	RENEWAL	CREDITED	2016-12-28	110	Cigarette Retail Dealer Renewal Fee
2275591	TP VIO	INVOICED	2016-02-10	750	TP - Tobacco Fine Violation
1879457	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1696852	SS VIO	INVOICED	2014-06-03	50	SS - State Surcharge (Tobacco)
1696851	TS VIO	INVOICED	2014-06-03	200	TS - State Fines (Tobacco)
1532644	OL VIO	INVOICED	2013-12-11	375	OL - Other Violation
504485	RENEWAL	INVOICED	2012-11-15	110	CRD Renewal Fee
504487	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
504486	RENEWAL	INVOICED	2008-11-26	110	CRD Renewal Fee
95060	CL VIO	INVOICED	2008-11-06	250	CL - Consumer Law Violation
504482	RENEWAL	INVOICED	2006-11-21	110	CRD Renewal Fee
504483	RENEWAL	INVOICED	2004-10-05	110	CRD Renewal Fee
504484	RENEWAL	INVOICED	2002-10-15	110	CRD Renewal Fee
504481	LICENSE	INVOICED	2002-05-10	55	Cigarette Retail Dealer License Fee
365281	CNV_SI	INVOICED	1998-08-27	20	SI - Certificate of Inspection fee (scales)
358613	CNV_SI	INVOICED	1996-12-17	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6988658004

2020-06-30

0202

PPP

881 10th Avenue, New York, NY, 10019-1044

Loan Status Date	2023-10-27
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10927
Loan Approval Amount (current)	10927
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Unanswered
Project Address	New York, NEW YORK, NY, 10019-1044
Project Congressional District	NY-12
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529111
Originating Lender Name	FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11136.86
Forgiveness Paid Date	2022-06-15

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1702939

Americans with Disabilities Act - Other

2017-04-23

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-04-23
Termination Date	2017-09-19
Date Issue Joined	2017-05-15
Section	1331
Status	Terminated

Parties

Name	HURLEY
Role	Plaintiff

Name	YEMSANALI GROCERY INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State