YASMINA DELI, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| YASMINA DELI, INC. | DOS Process Agent | 19 FORT PLACE, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011196-1-DCA | Inactive | Business | 2014-07-25 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409010338 | 2014-04-09 | CERTIFICATE OF INCORPORATION | 2014-04-09 |
| 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 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State