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YOGI KRUPA 1061 INC.

Company Details

Name: YOGI KRUPA 1061 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jul 2012 (13 years ago)
Entity Number: 4266987
ZIP code: 10501
County: Nassau
Place of Formation: New York
Address: 250 ANDREWS ROAD, MINEOLA, NY, United States, 10501

Contact Details

Phone +1 212-371-9944

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BHARATKUMAR M. PATEL DOS Process Agent 250 ANDREWS ROAD, MINEOLA, NY, United States, 10501

Licenses

Number Status Type Date End date
1441061-DCA Inactive Business 2012-08-14 2019-12-31
1441062-DCA Inactive Business 2012-08-14 2018-03-31

Filings

Filing Number Date Filed Type Effective Date
120705000236 2012-07-05 CERTIFICATE OF INCORPORATION 2012-07-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2709910 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2651941 LL VIO INVOICED 2017-08-04 1500 LL - License Violation
2640093 LL VIO CREDITED 2017-07-11 875 LL - License Violation
2630940 SS VIO INVOICED 2017-06-27 50 SS - State Surcharge (Tobacco)
2630938 TS VIO INVOICED 2017-06-27 750 TS - State Fines (Tobacco)
2630939 TP VIO INVOICED 2017-06-27 750 TP - Tobacco Fine Violation
2328473 LL VIO INVOICED 2016-04-19 250 LL - License Violation
2285693 RENEWAL INVOICED 2016-02-26 960 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2213797 RENEWAL INVOICED 2015-11-10 110 Cigarette Retail Dealer Renewal Fee
1856186 CL VIO INVOICED 2014-10-17 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-10 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-06-10 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-06-09 Default Decision LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 No data 1 No data
2017-06-09 Default Decision Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. 2 No data 2 No data
2016-04-11 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2014-10-10 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-10-10 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2014-03-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
HUERTA,
Party Role:
Plaintiff
Party Name:
YOGI KRUPA 1061 INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State