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YAFI FRIED CHICKEN DELI & GROCERY CORP.

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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 (10 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

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State