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YANKEE TWO DELI INC.

Company Details

Name: YANKEE TWO DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2010 (14 years ago)
Entity Number: 4031476
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 122 AVENUE C, NEW YORK, NY, United States, 10009

Contact Details

Phone +1 212-677-8383

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE D COLLADO Chief Executive Officer 122 AVENUE C, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 122 AVENUE C, NEW YORK, NY, United States, 10009

Licenses

Number Status Type Date Last renew date End date Address Description
629077 No data Retail grocery store No data No data No data 122 AVENUE C, NEW YORK, NY, 10009 No data
0081-23-122175 No data Alcohol sale 2023-04-20 2023-04-20 2026-03-31 122 AVE C, NEW YORK, New York, 10009 Grocery Store
1386606-DCA Active Business 2011-04-04 No data 2024-12-31 No data No data

History

Start date End date Type Value
2010-12-16 2024-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121217002006 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101220000913 2010-12-20 CERTIFICATE OF AMENDMENT 2010-12-20
101216000320 2010-12-16 CERTIFICATE OF INCORPORATION 2010-12-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3541267 RENEWAL INVOICED 2022-10-24 200 Tobacco Retail Dealer Renewal Fee
3465205 TP VIO INVOICED 2022-07-25 1000 TP - Tobacco Fine Violation
3416102 CL VIO INVOICED 2022-02-10 350 CL - Consumer Law Violation
3393080 CL VIO CREDITED 2021-12-03 175 CL - Consumer Law Violation
3391734 SCALE-01 INVOICED 2021-11-26 20 SCALE TO 33 LBS
3276842 RENEWAL INVOICED 2020-12-31 200 Tobacco Retail Dealer Renewal Fee
2944727 RENEWAL INVOICED 2018-12-14 200 Tobacco Retail Dealer Renewal Fee
2789560 OL VIO INVOICED 2018-05-14 250 OL - Other Violation
2789559 CL VIO INVOICED 2018-05-14 350 CL - Consumer Law Violation
2757466 OL VIO CREDITED 2018-03-09 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-31 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2025-01-31 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2025-01-31 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2022-07-21 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
2021-11-24 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
2018-03-01 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-03-01 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
2016-03-02 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2015-01-15 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2014-02-14 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
18942.00
Total Face Value Of Loan:
18942.00
Date:
2020-06-18
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:
18942.00
Total Face Value Of Loan:
18942.00
Date:
2014-01-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF HURRICANE SANDY DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25600.00
Total Face Value Of Loan:
25600.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18942
Current Approval Amount:
18942
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19078.65
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18942
Current Approval Amount:
18942
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19148.26

Court Cases

Court Case Summary

Filing Date:
2024-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DUNBAR
Party Role:
Plaintiff
Party Name:
YANKEE TWO DELI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-05-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DUNBAR
Party Role:
Plaintiff
Party Name:
YANKEE TWO DELI INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State