| Name: | YOGI KRUPA 594 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2012 (13 years ago) |
| Entity Number: | 4300842 |
| ZIP code: | 11501 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 250 ANDREWS ROAD, MINEOLA, NY, United States, 11501 |
Contact Details
Phone +1 212-877-1829
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BHARATKUMAR PATEL | Agent | 250 ANDREWS ROAD, MINELOA, NY, 11501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 ANDREWS ROAD, MINEOLA, NY, United States, 11501 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1452235-DCA | Inactive | Business | 2012-12-19 | 2017-12-31 |
| 1452243-DCA | Inactive | Business | 2012-12-17 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120926000704 | 2012-09-26 | CERTIFICATE OF INCORPORATION | 2012-09-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2594208 | SS VIO | INVOICED | 2017-04-21 | 50 | SS - State Surcharge (Tobacco) |
| 2594209 | TS VIO | INVOICED | 2017-04-21 | 1500 | TS - State Fines (Tobacco) |
| 2484429 | TP VIO | INVOICED | 2016-11-04 | 1000 | TP - Tobacco Fine Violation |
| 2484430 | SS VIO | CREDITED | 2016-11-04 | 50 | SS - State Surcharge (Tobacco) |
| 2385458 | OL VIO | INVOICED | 2016-07-21 | 250 | OL - Other Violation |
| 2385055 | SCALE-01 | INVOICED | 2016-07-20 | 20 | SCALE TO 33 LBS |
| 2301242 | RENEWAL | INVOICED | 2016-03-16 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2213381 | RENEWAL | INVOICED | 2015-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2118382 | WM VIO | INVOICED | 2015-07-01 | 25 | WM - W&M Violation |
| 2118381 | OL VIO | INVOICED | 2015-07-01 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-13 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
| 2016-05-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-06-18 | 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 |
| 2015-06-18 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-06-18 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2015-06-18 | 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
