Search icon

YAFI FRIED CHICKEN DELI & GROCERY CORP.

Company Details

Name: YAFI FRIED CHICKEN DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2015 (9 years ago)
Entity Number: 4848820
ZIP code: 11209
County: Bronx
Place of Formation: New York
Address: C/O MOHAMMED M. MOHAMMED, 6918 5TH AVE., BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-207-4972

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MOHAMMED M. MOHAMMED, 6918 5TH AVE., BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
2073736-1-DCA Inactive Business 2018-06-18 2021-11-30
2033259-1-DCA Inactive Business 2016-02-12 2021-12-31

Filings

Filing Number Date Filed Type Effective Date
151112010464 2015-11-12 CERTIFICATE OF INCORPORATION 2015-11-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-27 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-20 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-06 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-12 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-30 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-19 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-13 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-19 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-19 No data 408 E 138TH ST, Bronx, BRONX, NY, 10454 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
3116941 RENEWAL INVOICED 2019-11-18 200 Tobacco Retail Dealer Renewal Fee
3103286 RENEWAL INVOICED 2019-10-16 200 Electronic Cigarette Dealer Renewal
2778551 LICENSE INVOICED 2018-04-19 200 Electronic Cigarette Dealer License Fee
2763958 TO VIO INVOICED 2018-03-26 1000 'TO - Tobacco Other
2763957 TP VIO INVOICED 2018-03-26 750 TP - Tobacco Fine Violation
2742631 SCALE-01 INVOICED 2018-02-12 20 SCALE TO 33 LBS
2712675 RENEWAL INVOICED 2017-12-18 110 Cigarette Retail Dealer Renewal Fee
2540646 OL VIO INVOICED 2017-01-26 500 OL - Other Violation
2537846 SCALE-01 INVOICED 2017-01-23 20 SCALE TO 33 LBS
2390719 OL VIO INVOICED 2016-07-28 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-06 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2018-03-06 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-01-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-01-13 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2016-07-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State