YASMIN GROCERY CORP
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| Name: | YASMIN GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2015 (10 years ago) |
| Entity Number: | 4859567 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1436 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-919-2981
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MODESTO GARCIA | DOS Process Agent | 1436 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036113-DCA | Inactive | Business | 2016-04-15 | 2018-03-31 |
| 2035082-1-DCA | Inactive | Business | 2016-03-28 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151207010101 | 2015-12-07 | CERTIFICATE OF INCORPORATION | 2015-12-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3431489 | DCA-SUS | CREDITED | 2022-03-28 | 500 | Suspense Account |
| 3424838 | PL VIO | CREDITED | 2022-03-09 | 500 | PL - Padlock Violation |
| 3387587 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3119485 | RENEWAL | INVOICED | 2019-11-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106552 | TP VIO | INVOICED | 2019-10-25 | 750 | TP - Tobacco Fine Violation |
| 3106550 | SS VIO | INVOICED | 2019-10-25 | 50 | SS - State Surcharge (Tobacco) |
| 3106551 | TS VIO | INVOICED | 2019-10-25 | 750 | TS - State Fines (Tobacco) |
| 2732195 | SCALE-01 | INVOICED | 2018-01-23 | 40 | SCALE TO 33 LBS |
| 2705260 | RENEWAL | INVOICED | 2017-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2519583 | OL VIO | INVOICED | 2016-12-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-20 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-15 | 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State