YAFFA DELI & GROCERY CORP.
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| Name: | YAFFA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2010 (15 years ago) |
| Entity Number: | 3932382 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 719A LYDIG AVE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-822-7802
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI ALGHAZALI | Chief Executive Officer | 719A LYDIG AVE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 719A LYDIG AVE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122093 | No data | Alcohol sale | 2023-05-10 | 2023-05-10 | 2026-05-31 | 719A LYDIG AVENUE, BRONX, New York, 10462 | Grocery Store |
| 1359879-DCA | Active | Business | 2010-06-22 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-02 | 2012-07-25 | Address | 719A LYDIG AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140630002133 | 2014-06-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120725002024 | 2012-07-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100402000370 | 2010-04-02 | CERTIFICATE OF INCORPORATION | 2010-04-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3643008 | CL VIO | INVOICED | 2023-05-08 | 250 | CL - Consumer Law Violation |
| 3599077 | CL VIO | CREDITED | 2023-02-16 | 250 | CL - Consumer Law Violation |
| 3598190 | SCALE-01 | INVOICED | 2023-02-14 | 20 | SCALE TO 33 LBS |
| 3382460 | RENEWAL | INVOICED | 2021-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3349797 | OL VIO | INVOICED | 2021-07-15 | 250 | OL - Other Violation |
| 3349796 | CL VIO | INVOICED | 2021-07-15 | 175 | CL - Consumer Law Violation |
| 3349572 | SCALE-01 | INVOICED | 2021-07-14 | 20 | SCALE TO 33 LBS |
| 3110987 | RENEWAL | INVOICED | 2019-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2756077 | SCALE-01 | INVOICED | 2018-03-06 | 20 | SCALE TO 33 LBS |
| 2703691 | RENEWAL | INVOICED | 2017-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-10 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2025-01-10 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-11-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-11-02 | 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 | No data | No data | No data |
| 2023-11-02 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-02-13 | Default Decision | 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 | No data | 1 | No data |
| 2021-07-14 | 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 |
| 2021-07-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-02-25 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State