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  5. YAMASA DELI & GROCERY III L.L.C.

YAMASA DELI & GROCERY III L.L.C.

Company Details

Name: YAMASA DELI & GROCERY III L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2009 (16 years ago)
Entity Number: 3832900
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 99 MCCLELLAN STREET, BRONX, NY, United States, 10452

Contact Details

Phone +1 718-992-6701

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 99 MCCLELLAN STREET, BRONX, NY, United States, 10452

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-131299 No data Alcohol sale 2022-06-28 2022-06-28 2025-06-30 99 MCCLELLAN ST, BRONX, New York, 10452 Grocery Store
1333123-DCA Active Business 2009-09-15 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130712006329 2013-07-12 BIENNIAL STATEMENT 2013-07-01
110829002433 2011-08-29 BIENNIAL STATEMENT 2011-07-01
090713000583 2009-07-13 ARTICLES OF ORGANIZATION 2009-07-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-22 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-02 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-02 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-16 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-26 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-16 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-09 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-25 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-27 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-21 No data 99 MCCLELLAN ST, Bronx, BRONX, NY, 10452 Out of Business 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
3520224 SCALE-01 INVOICED 2022-09-06 20 SCALE TO 33 LBS
3392092 RENEWAL INVOICED 2021-11-30 200 Tobacco Retail Dealer Renewal Fee
3357786 SCALE-01 INVOICED 2021-08-06 20 SCALE TO 33 LBS
3351239 CL VIO CREDITED 2021-07-20 175 CL - Consumer Law Violation
3152506 TP VIO INVOICED 2020-01-31 2000 TP - Tobacco Fine Violation
3152507 TO VIO INVOICED 2020-01-31 1000 'TO - Tobacco Other
3130172 RENEWAL INVOICED 2019-12-19 200 Tobacco Retail Dealer Renewal Fee
3067002 TO VIO INVOICED 2019-07-29 500 'TO - Tobacco Other
3067001 TP VIO INVOICED 2019-07-29 1750 TP - Tobacco Fine Violation
2797808 SCALE-01 INVOICED 2018-06-08 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-16 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2020-01-26 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
2020-01-26 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2019-07-16 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
2019-07-16 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2019-07-16 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-07-10 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2015-07-10 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Related by officers

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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