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YAMIN FOOD MART INC

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
2038277-1-DCA	Inactive	Business	2016-05-26	No data	2023-12-31	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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-25	YAMIN FOOD MART	76-15 WOODSIDE AVE, ELMHURST, Queens, NY, 11373	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-16	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-27	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-25	YAMIN FOOD MART	76-15 WOODSIDE AVE, ELMHURST, Queens, NY, 11373	A	Food Inspection	Department of Agriculture and Markets	No data
2021-06-23	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-21	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-29	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-13	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	7619 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-11	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-09	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-12	No data	7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373	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
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
3409050	RENEWAL	INVOICED	2022-01-21	200	Tobacco Retail Dealer Renewal Fee
3367926	OL VIO	INVOICED	2021-09-03	1000	OL - Other Violation
3351519	SS VIO	CREDITED	2021-07-20	250	SS - State Surcharge (Tobacco)
3350801	TS VIO	CREDITED	2021-07-19	50	TS - State Fines (Tobacco)
3350802	OL VIO	CREDITED	2021-07-19	500	OL - Other Violation
3121173	RENEWAL	INVOICED	2019-11-29	200	Tobacco Retail Dealer Renewal Fee
3101076	RENEWAL	INVOICED	2019-10-08	200	Electronic Cigarette Dealer Renewal
3044098	OL VIO	INVOICED	2019-06-07	650	OL - Other Violation
3014662	OL VIO	CREDITED	2019-04-09	350	OL - Other Violation
2775379	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2755879	OL VIO	INVOICED	2018-03-06	125	OL - Other Violation
2712879	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2369212	LICENSE	INVOICED	2016-06-21	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2334422	LICENSE	INVOICED	2016-04-27	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-07-11	Default Decision	SOLD TOBACCO PRODUCTS 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
2021-06-23	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	1	No data
2019-03-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-03-29	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2018-02-26	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8740338509

2021-03-10

0202

PPP

7615 Woodside Ave, Elmhurst, NY, 11373-1938

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4742
Loan Approval Amount (current)	4742
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Elmhurst, QUEENS, NY, 11373-1938
Project Congressional District	NY-06
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4773.37
Forgiveness Paid Date	2021-11-10

Date of last update: 25 Mar 2025

Sources: New York Secretary of State