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YAFA NEWSSTAND & DELI INC.

YAFA NEWSSTAND & DELI INC.

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
1174223-DCA	Inactive	Business	2004-07-19	2006-03-31

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

Inspections

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
2018-08-16	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
2018-01-13	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
2017-06-29	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
2016-11-13	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
2016-11-02	No data	4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-30	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
2016-03-08	No data	4423 4TH AVE, Brooklyn, BROOKLYN, NY, 11220	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	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
2015-02-27	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
2015-02-12	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
2014-11-20	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

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
3175838	TP VIO	CREDITED	2020-04-14	1000	TP - Tobacco Fine Violation
3175839	TO VIO	CREDITED	2020-04-14	1000	'TO - Tobacco Other
3167138	TO VIO	VOIDED	2020-03-06	1000	'TO - Tobacco Other
3167137	TP VIO	VOIDED	2020-03-06	1000	TP - Tobacco Fine Violation
3159365	RENEWAL	INVOICED	2020-02-18	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3105229	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
2919814	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2780928	LICENSE	INVOICED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2734380	RENEWAL	INVOICED	2018-01-26	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2640743	SCALE-01	INVOICED	2017-07-12	20	SCALE TO 33 LBS
2640462	CL VIO	INVOICED	2017-07-11	175	CL - Consumer Law Violation
2640463	OL VIO	INVOICED	2017-07-11	250	OL - Other Violation
2503743	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2489222	SCALE-01	INVOICED	2016-11-14	20	SCALE TO 33 LBS
2297829	RENEWAL	INVOICED	2016-03-13	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1879565	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1612978	RENEWAL	INVOICED	2014-03-06	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1593996	SS VIO	CREDITED	2014-02-19	50	SS - State Surcharge (Tobacco)
1543120	SS VIO	CREDITED	2013-12-24	50	SS - State Surcharge (Tobacco)
1543119	TP VIO	CREDITED	2013-12-24	750	TP - Tobacco Fine Violation
1543118	TS VIO	CREDITED	2013-12-24	750	TS - State Fines (Tobacco)
991364	RENEWAL	INVOICED	2012-11-16	110	CRD Renewal Fee
990515	RENEWAL	INVOICED	2012-02-06	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
990516	CNV_TFEE	INVOICED	2012-02-06	3.980000019073486	WT and WH - Transaction Fee
142652	CL VIO	INVOICED	2011-01-31	250	CL - Consumer Law Violation
324854	CNV_SI	INVOICED	2011-01-14	20	SI - Certificate of Inspection fee (scales)
991365	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
990518	RENEWAL	INVOICED	2010-03-02	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
990517	CNV_TFEE	INVOICED	2010-03-02	3.200000047683716	WT and WH - Transaction Fee
949662	LICENSE	INVOICED	2009-06-05	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
954416	LICENSE	INVOICED	2009-05-18	110	Cigarette Retail Dealer License Fee
630281	LICENSE	INVOICED	2004-07-21	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4634487401

2020-05-10

0202

PPP

4423 4TH AVE, BROOKLYN, NY, 11220

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12457
Loan Approval Amount (current)	12457
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11220-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	451212
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12585.38
Forgiveness Paid Date	2021-05-19

9202418408

2021-02-16

0202

PPS

4423 4th Ave, Brooklyn, NY, 11220-1103

Loan Status Date	2022-08-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19895
Loan Approval Amount (current)	19895
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11220-1103
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20154.45
Forgiveness Paid Date	2022-06-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State