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NEW YEMEN DELI INC.

Company Details

Name: NEW YEMEN DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2012 (13 years ago)
Entity Number: 4220029
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1348 EDWARD L. GRANT HIGHWAY, BRONX, NY, United States, 10452
Principal Address: 1348 EDWARD L GIANT HWY, BRONX, NY, United States, 10452

Contact Details

Phone +1 347-245-3487

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMAL ALTOWAITY Chief Executive Officer 1348 EDWARD L GIANT HWY, BRONX, NY, United States, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1348 EDWARD L. GRANT HIGHWAY, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1435533-DCA Inactive Business 2012-06-27 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140506002323 2014-05-06 BIENNIAL STATEMENT 2014-03-01
120321000736 2012-03-21 CERTIFICATE OF INCORPORATION 2012-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-26 No data 1348 EDWARD L GRANT HWY, 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
2016-06-06 No data 1348 EDWARD L GRANT HWY, 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
2015-07-29 No data 1348 EDWARD L GRANT HWY, 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
2014-10-03 No data 1348 EDWARD L GRANT HWY, Bronx, BRONX, NY, 10452 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-06 No data 1348 EDWARD L GRANT HWY, 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
2014-05-02 No data 1348 EDWARD L GRANT HWY, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1877005 CLATE INVOICED 2014-11-08 100 Late Fee
1865476 TS VIO INVOICED 2014-10-28 1500 TS - State Fines (Tobacco)
1865478 OL VIO INVOICED 2014-10-28 375 OL - Other Violation
1865477 TP VIO INVOICED 2014-10-28 1500 TP - Tobacco Fine Violation
1865479 SS VIO INVOICED 2014-10-28 100 SS - State Surcharge (Tobacco)
1856935 TS VIO CREDITED 2014-10-17 1500 TS - State Fines (Tobacco)
1856936 TP VIO CREDITED 2014-10-17 1500 TP - Tobacco Fine Violation
1856938 SS VIO CREDITED 2014-10-17 100 SS - State Surcharge (Tobacco)
1856937 OL VIO CREDITED 2014-10-17 375 OL - Other Violation
1680688 SCALE-01 INVOICED 2014-05-14 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-03 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2014-10-03 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-10-03 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2014-10-03 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-10-03 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State