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YOGI 8604, INC.

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Company Details

Name: YOGI 8604, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2001 (24 years ago)
Entity Number: 2693391
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 8604 FOURTH AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-680-6443

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8604 FOURTH AVENUE, BROOKLYN, NY, United States, 11209

Chief Executive Officer

Name Role Address
DINESH PATEL Chief Executive Officer 222 10TH ST, HICKSVILLE, NY, United States, 11801

Licenses

Number Status Type Date Last renew date End date Address Description
612121 No data Retail grocery store No data No data No data 8604 4TH AVE, BROOKLYN, NY, 11209 No data
0081-23-119880 No data Alcohol sale 2023-01-13 2023-01-13 2026-01-31 8604 4TH AVE, BROOKLYN, New York, 11209 Grocery Store
2066905-1-DCA Active Business 2018-02-26 No data 2023-11-30 No data No data

History

Start date End date Type Value
2007-10-09 2009-10-13 Address 8604 FOURTH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2003-10-03 2007-10-09 Address 8604 4TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2003-10-03 2007-10-09 Address 8604 4TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Principal Executive Office)
2003-10-03 2007-10-09 Address 8604 4TH AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2001-10-26 2003-10-03 Address 8604 4TH AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131021002315 2013-10-21 BIENNIAL STATEMENT 2013-10-01
111020002809 2011-10-20 BIENNIAL STATEMENT 2011-10-01
091013002629 2009-10-13 BIENNIAL STATEMENT 2009-10-01
071009002005 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051129002309 2005-11-29 BIENNIAL STATEMENT 2005-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558884 OL VIO INVOICED 2022-11-28 100 OL - Other Violation
3383986 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3377873 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3356815 SS VIO INVOICED 2021-08-04 250 SS - State Surcharge (Tobacco)
3356814 TS VIO INVOICED 2021-08-04 500 TS - State Fines (Tobacco)
3332471 OL VIO INVOICED 2021-05-24 5000 OL - Other Violation
3309210 TP VIO INVOICED 2021-03-16 1000 TP - Tobacco Fine Violation
3309211 TO VIO INVOICED 2021-03-16 1000 'TO - Tobacco Other
3106230 RENEWAL INVOICED 2019-10-24 200 Tobacco Retail Dealer Renewal Fee
3085668 RENEWAL INVOICED 2019-09-16 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-13 Hearing Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data
2024-03-13 Hearing Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2024-02-09 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 No data No data No data
2024-02-09 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-11-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-03-13 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2021-03-13 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data 5 No data
2021-03-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 5 No data 5 No data
2021-03-13 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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12600.00
Total Face Value Of Loan:
12600.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
16900.00
Total Face Value Of Loan:
16900.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18828.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12600
Current Approval Amount:
12600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
12727.75

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State