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Y & M GROCERY & DELI INC

Y & M GROCERY & DELI INC

Company Details

Name:	Y & M GROCERY & DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Sep 2016 (8 years ago)
Entity Number:	5004838
ZIP code:	11235
County:	Kings
Place of Formation:	New York
Address:	1111 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 347-987-9967

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
AHMED E ABDELMAGED	Agent	1111 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235

DOS Process Agent

Name	Role	Address
Y & M GROCERY & DELI INC	DOS Process Agent	1111 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Licenses

Number	Status	Type	Date	End date
2073662-1-DCA	Inactive	Business	2018-06-18	2023-11-30
2053729-2-DCA	Inactive	Business	2017-05-31	2018-12-31

History

Start date	End date	Type	Value
2016-09-07	2023-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160907010461	2016-09-07	CERTIFICATE OF INCORPORATION	2016-09-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-11	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-01	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-22	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-03	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-28	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-09	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-09	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-08	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-03	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-12	No data	1111 BRIGHTON BEACH AVE, Brooklyn, BROOKLYN, NY, 11235	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
3558477	SS VIO	INVOICED	2022-11-25	500	SS - State Surcharge (Tobacco)
3558476	TS VIO	INVOICED	2022-11-25	4500	TS - State Fines (Tobacco)
3555596	TS VIO	INVOICED	2022-11-17	1500	TS - State Fines (Tobacco)
3555597	SS VIO	INVOICED	2022-11-17	250	SS - State Surcharge (Tobacco)
3464897	PL VIO	INVOICED	2022-07-22	21200	PL - Padlock Violation
3464898	TO VIO	INVOICED	2022-07-22	2000	'TO - Tobacco Other
3464850	OL VIO	INVOICED	2022-07-22	20000	OL - Other Violation
3464849	TP VIO	INVOICED	2022-07-22	2000	TP - Tobacco Fine Violation
3395425	PL VIO	INVOICED	2021-12-14	36300	PL - Padlock Violation
3372902	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3331893	SS VIO	INVOICED	2021-05-19	250	SS - State Surcharge (Tobacco)
3331892	TS VIO	INVOICED	2021-05-19	600	TS - State Fines (Tobacco)
3313529	PL VIO	INVOICED	2021-03-30	26400	PL - Padlock Violation
3313528	TP VIO	INVOICED	2021-03-30	2000	TP - Tobacco Fine Violation
3294150	TS VIO	INVOICED	2021-02-10	1500	TS - State Fines (Tobacco)
3294151	SS VIO	CREDITED	2021-02-10	250	SS - State Surcharge (Tobacco)
3294246	SS VIO	INVOICED	2021-02-10	50	SS - State Surcharge (Tobacco)
3273062	OL VIO	INVOICED	2020-12-21	8000	OL - Other Violation
3262444	TO VIO	INVOICED	2020-11-27	1000	'TO - Tobacco Other
3262443	PL VIO	INVOICED	2020-11-27	2100	PL - Padlock Violation
3262442	TP VIO	INVOICED	2020-11-27	4000	TP - Tobacco Fine Violation
3147663	PL VIO	INVOICED	2020-01-23	6800	PL - Padlock Violation
3147664	TO VIO	INVOICED	2020-01-23	1000	'TO - Tobacco Other
3126287	TS VIO	INVOICED	2019-12-12	1000	TS - State Fines (Tobacco)
3126288	SS VIO	INVOICED	2019-12-12	50	SS - State Surcharge (Tobacco)
3091042	TP VIO	INVOICED	2019-09-30	2000	TP - Tobacco Fine Violation
3087401	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
3004570	PL VIO	INVOICED	2019-03-19	500	PL - Padlock Violation
2776266	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2754474	TP VIO	INVOICED	2018-03-02	750	TP - Tobacco Fine Violation
2754475	TO VIO	INVOICED	2018-03-02	1000	'TO - Tobacco Other
2754476	SS VIO	INVOICED	2018-03-02	50	SS - State Surcharge (Tobacco)
2754473	TS VIO	INVOICED	2018-03-02	750	TS - State Fines (Tobacco)
2749499	OL VIO	INVOICED	2018-02-26	250	OL - Other Violation
2749497	OL VIO	CREDITED	2018-02-26	250	OL - Other Violation
2728040	CL VIO	CREDITED	2018-01-12	175	CL - Consumer Law Violation
2728041	OL VIO	CREDITED	2018-01-12	250	OL - Other Violation
2679446	SS VIO	CREDITED	2017-10-20	50	SS - State Surcharge (Tobacco)
2679425	TO VIO	CREDITED	2017-10-20	1000	'TO - Tobacco Other
2679423	TS VIO	CREDITED	2017-10-20	750	TS - State Fines (Tobacco)
2679424	TP VIO	CREDITED	2017-10-20	750	TP - Tobacco Fine Violation
2617399	LICENSE	INVOICED	2017-05-30	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-03-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-03-01	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-03-01	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-03-01	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-01	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2021-08-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-22	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-09-22	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	8	No data	8	No data
2020-09-22	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-22	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-22	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	8	No data	8	No data
2020-09-22	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-22	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2020-01-28	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-01-28	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-01-28	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2019-11-16	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-11-16	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-07-09	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-07-09	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-07-09	Hearing Decision	PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE	1	No data	1	No data
2019-03-09	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-01-03	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2018-01-03	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-10-12	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2017-10-12	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-10-12	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

Y & M GROCERY & DELI INC

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address