| Name: | YAFA NEWSSTAND & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2009 (16 years ago) |
| Entity Number: | 3800403 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4423 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 4423 4TH AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-435-4231
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4423 4TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| TAREK SULAIMAN | Chief Executive Officer | 4423 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075173-1-DCA | Active | Business | 2018-07-06 | 2023-11-30 |
| 1320911-DCA | Active | Business | 2009-06-03 | 2024-03-31 |
| 1318476-DCA | Active | Business | 2009-05-15 | 2024-12-31 |
| 1174223-DCA | Inactive | Business | 2004-07-19 | 2006-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130716002379 | 2013-07-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110527002491 | 2011-05-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090420000543 | 2009-04-20 | CERTIFICATE OF INCORPORATION | 2009-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-29 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | No data | 44 4TH AVE, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-09 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-14 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-05 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-28 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-24 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-16 | No data | 4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3584699 | OL VIO | INVOICED | 2023-01-20 | 250 | OL - Other Violation |
| 3550666 | DCA-SUS | CREDITED | 2022-11-07 | 20 | Suspense Account |
| 3536444 | RENEWAL | INVOICED | 2022-10-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3534035 | OL VIO | CREDITED | 2022-10-04 | 125 | OL - Other Violation |
| 3528111 | SCALE-01 | INVOICED | 2022-09-30 | 20 | SCALE TO 33 LBS |
| 3429146 | RENEWAL | INVOICED | 2022-03-22 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3374805 | RENEWAL | INVOICED | 2021-10-02 | 200 | Electronic Cigarette Dealer Renewal |
| 3273049 | TP VIO | INVOICED | 2020-12-21 | 1000 | TP - Tobacco Fine Violation |
| 3263213 | RENEWAL | INVOICED | 2020-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3244536 | TP VIO | CREDITED | 2020-10-07 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-29 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2020-10-05 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2020-02-28 | Hearing Decision | 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 | 1 |
| 2020-02-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | 1 |
| 2017-06-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-06-29 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
