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YAMANY'S INC.

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Company Details

Name: YAMANY'S INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2018 (7 years ago)
Entity Number: 5328321
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 5418 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11219
Principal Address: 5418 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Contact Details

Phone +1 347-267-6482

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5418 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name Role Address
NASER SALEH Chief Executive Officer 5418 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11219

Licenses

Number Status Type Date End date
2086221-2-DCA Active Business 2019-05-22 2024-12-31
2086035-2-DCA Active Business 2019-05-16 2024-11-30

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 5418 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2018-04-24 2024-05-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-24 2024-05-07 Address 5418 NEW UTRECHT AVE., BROOKLYN, NY, 11219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507002746 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220131001194 2022-01-31 BIENNIAL STATEMENT 2022-01-31
180424010167 2018-04-24 CERTIFICATE OF INCORPORATION 2018-04-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3543221 RENEWAL INVOICED 2022-10-26 200 Tobacco Retail Dealer Renewal Fee
3526350 RENEWAL INVOICED 2022-09-26 200 Electronic Cigarette Dealer Renewal
3464516 SCALE-01 INVOICED 2022-07-21 20 SCALE TO 33 LBS
3247356 RENEWAL INVOICED 2020-10-20 200 Tobacco Retail Dealer Renewal Fee
3247357 RENEWAL INVOICED 2020-10-20 200 Electronic Cigarette Dealer Renewal
3048016 SCALE-01 INVOICED 2019-06-18 20 SCALE TO 33 LBS
3033327 LICENSE INVOICED 2019-05-08 200 Electronic Cigarette Dealer License Fee
3022060 LICENSE INVOICED 2019-04-24 200 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-26 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-03-26 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-25 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-25 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
25265.00
Total Face Value Of Loan:
25265.00
Date:
2020-07-22
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:
16600.00
Total Face Value Of Loan:
16600.00
Date:
2020-06-23
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:
17419.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16600
Current Approval Amount:
16600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16707.79
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25265
Current Approval Amount:
25265
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25683.08

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State