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YAFA NEWSSTAND & DELI INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4423 4TH AVENUE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
TAREK SULAIMAN Chief Executive Officer 4423 4TH AVE, BROOKLYN, NY, United States, 11220

Licenses

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

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
19895.00
Total Face Value Of Loan:
19895.00
Date:
2020-06-29
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:
45600.00
Total Face Value Of Loan:
45600.00
Date:
2020-05-11
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:
12457.00
Total Face Value Of Loan:
12457.00

Paycheck Protection Program

Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12457
Current Approval Amount:
12457
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12585.38
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19895
Current Approval Amount:
19895
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20154.45

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State