YAMASA DELI & GROCERY III L.L.C.
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| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 99 MCCLELLAN STREET, BRONX, NY, United States, 10452 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State