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YASMINA DELI, INC.

YASMINA DELI, INC.

Company Details

Name:	YASMINA DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2014 (11 years ago)
Entity Number:	4559599
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Address:	19 FORT PLACE, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 347-472-8406

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
YASMINA DELI, INC.	DOS Process Agent	19 FORT PLACE, STATEN ISLAND, NY, United States, 10301

Licenses

Number	Status	Type	Date	End date
2011196-1-DCA	Inactive	Business	2014-07-25	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
140409010338	2014-04-09	CERTIFICATE OF INCORPORATION	2014-04-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-02-24	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-28	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-02	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-16	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-17	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-24	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-22	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-23	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-12	No data	19 FORT PL, Staten Island, STATEN ISLAND, NY, 10301	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
3129645	RENEWAL	INVOICED	2019-12-18	200	Tobacco Retail Dealer Renewal Fee
3059551	SCALE-01	INVOICED	2019-07-10	20	SCALE TO 33 LBS
3059744	CL VIO	INVOICED	2019-07-10	525	CL - Consumer Law Violation
2730021	RENEWAL	INVOICED	2018-01-17	110	Cigarette Retail Dealer Renewal Fee
2675540	CL VIO	INVOICED	2017-10-11	175	CL - Consumer Law Violation
2675542	WM VIO	INVOICED	2017-10-11	25	WM - W&M Violation
2675541	OL VIO	INVOICED	2017-10-11	250	OL - Other Violation
2674644	SCALE-01	INVOICED	2017-10-10	20	SCALE TO 33 LBS
2457530	SCALE-01	INVOICED	2016-09-29	20	SCALE TO 33 LBS
2340377	TO VIO	INVOICED	2016-05-05	1250	'TO - Tobacco Other
2214236	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1739223	LICENSE	INVOICED	2014-07-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-28	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-10-02	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-10-02	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-10-02	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
2016-04-23	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2016-04-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4926147809

2020-05-29

0202

PPP

19 FORT PLACE, STATEN ISLAND, NY, 10301-2401

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6000
Loan Approval Amount (current)	6000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10301-2401
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6076.93
Forgiveness Paid Date	2021-09-16

Date of last update: 25 Mar 2025

Sources: New York Secretary of State