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YAMIN FOOD MART INC

Company Details

Name: YAMIN FOOD MART INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2016 (9 years ago)
Entity Number: 4903516
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 76-15 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-533-8746

Phone +1 929-257-2049

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M SALIM HAROON DOS Process Agent 76-15 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
M SALIM HAROON Chief Executive Officer 76-15 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128891 No data Alcohol sale 2022-07-07 2022-07-07 2025-06-30 76-15 WOODSIDE AVE, ELMHURST, New York, 11373 Grocery Store
2073896-1-DCA Active Business 2018-06-20 No data 2023-11-30 No data No data
2039378-DCA Inactive Business 2016-06-22 No data 2018-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
211223002785 2021-12-23 BIENNIAL STATEMENT 2021-12-23
160226010464 2016-02-26 CERTIFICATE OF INCORPORATION 2016-02-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603301 TS VIO INVOICED 2023-02-24 1500 TS - State Fines (Tobacco)
3603302 SS VIO INVOICED 2023-02-24 250 SS - State Surcharge (Tobacco)
3568810 OL VIO INVOICED 2022-12-16 50 OL - Other Violation
3551398 TP VIO INVOICED 2022-11-09 1000 TP - Tobacco Fine Violation
3462596 SS VIO CREDITED 2022-07-13 250 SS - State Surcharge (Tobacco)
3462597 TS VIO CREDITED 2022-07-13 1875 TS - State Fines (Tobacco)
3462598 TP VIO CREDITED 2022-07-13 750 TP - Tobacco Fine Violation
3418092 TS VIO INVOICED 2022-02-16 100 TS - State Fines (Tobacco)
3418093 SS VIO INVOICED 2022-02-16 250 SS - State Surcharge (Tobacco)
3408923 RENEWAL INVOICED 2022-01-21 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-29 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-01-29 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-10-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-10-03 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-03 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2022-12-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2022-07-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-11 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-06-23 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4742.00
Total Face Value Of Loan:
4742.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4742
Current Approval Amount:
4742
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4773.37

Date of last update: 25 Mar 2025

Sources: New York Secretary of State