NEW YEMEN CONVENIENCE INC.
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| Name: | NEW YEMEN CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2017 (8 years ago) |
| Entity Number: | 5130407 |
| ZIP code: | 10039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2819 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10039 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2819 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10039 |
| Name | Role | Address |
|---|---|---|
| AMIN ALMONTASER | Chief Executive Officer | 2819 FREDERICK DOUGLASS BLVD., NEW YORK, NY, United States, 10039 |
| Number | Type | Address |
|---|---|---|
| 730803 | Retail grocery store | 2819 FREDERICK DOUGLASS BLVD, NEW YORK, NY, 10039 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-03 | 2024-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-03 | 2024-06-05 | Address | 2819 FREDERICK DOUGLASS BLVD., NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605002487 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 170503010092 | 2017-05-03 | CERTIFICATE OF INCORPORATION | 2017-05-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2938573 | CL VIO | INVOICED | 2018-12-04 | 700 | CL - Consumer Law Violation |
| 2938574 | WM VIO | INVOICED | 2018-12-04 | 400 | WM - W&M Violation |
| 2885600 | WM VIO | CREDITED | 2018-09-17 | 25 | WM - W&M Violation |
| 2885599 | CL VIO | CREDITED | 2018-09-17 | 350 | CL - Consumer Law Violation |
| 2885771 | SCALE-01 | INVOICED | 2018-09-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-04 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2024-04-04 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2024-04-04 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2018-09-10 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-09-10 | Default Decision | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | No data | 1 | No data |
| 2018-09-10 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State