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907 YAFA DELI & GROCERY CORP.

Company Details

Name: 907 YAFA DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2017 (8 years ago)
Entity Number: 5117596
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 907 FULTON STREET, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-789-8630

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 907 FULTON STREET, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date Last renew date End date Address Description
728320 No data Retail grocery store No data No data No data 907 FULTON STREET, BROOKLYN, NY, 11238 No data
0081-23-114867 No data Alcohol sale 2023-05-26 2023-05-26 2026-06-30 907 FULTON ST, BROOKLYN, New York, 11238 Grocery Store
2053337-2-DCA Inactive Business 2017-05-22 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170410010294 2017-04-10 CERTIFICATE OF INCORPORATION 2017-04-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3649496 PL VIO INVOICED 2023-05-24 8900 PL - Padlock Violation
3648826 OL VIO INVOICED 2023-05-23 2000 OL - Other Violation
3648665 PL VIO INVOICED 2023-05-23 6600 PL - Padlock Violation
3623891 TS VIO INVOICED 2023-03-30 3300 TS - State Fines (Tobacco)
3623892 SS VIO INVOICED 2023-03-30 500 SS - State Surcharge (Tobacco)
3605184 PL VIO CREDITED 2023-02-28 500 PL - Padlock Violation
3603913 SCALE-01 INVOICED 2023-02-27 20 SCALE TO 33 LBS
3597205 OL VIO INVOICED 2023-02-13 2000 OL - Other Violation
3597204 PL VIO INVOICED 2023-02-13 24500 PL - Padlock Violation
3560367 RENEWAL INVOICED 2022-11-30 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-27 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-09-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-15 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 1
2023-02-15 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
2023-02-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-03 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2022-08-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-03 Default 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
2022-08-03 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 1

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State