Name: | YEMAN DISCOUNT DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Nov 2018 (7 years ago) |
Entity Number: | 5446244 |
ZIP code: | 11691 |
County: | Queens |
Place of Formation: | New York |
Address: | 1401 CENTRAL AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1401 CENTRAL AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
Number | Type | Address |
---|---|---|
737288 | Retail grocery store | 1401 CENTRAL AVENUE, FAR ROCKAWAY, NY, 11691 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181120000285 | 2018-11-20 | CERTIFICATE OF INCORPORATION | 2018-11-20 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3629132 | TP VIO | INVOICED | 2023-04-13 | 3000 | TP - Tobacco Fine Violation |
3629133 | PL VIO | INVOICED | 2023-04-13 | 15700 | PL - Padlock Violation |
3629136 | OL VIO | INVOICED | 2023-04-13 | 1000 | OL - Other Violation |
3629135 | PL VIO | INVOICED | 2023-04-13 | 5200 | PL - Padlock Violation |
3583275 | SS VIO | CREDITED | 2023-01-18 | 250 | SS - State Surcharge (Tobacco) |
3583278 | OL VIO | CREDITED | 2023-01-18 | 500 | OL - Other Violation |
3583277 | PL VIO | CREDITED | 2023-01-18 | 500 | PL - Padlock Violation |
3583276 | TS VIO | CREDITED | 2023-01-18 | 50 | TS - State Fines (Tobacco) |
3540998 | TO VIO | INVOICED | 2022-10-24 | 2000 | 'TO - Tobacco Other |
3540997 | PL VIO | INVOICED | 2022-10-24 | 30800 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-04-18 | 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 | No data | No data |
2024-04-18 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2024-04-18 | Default Decision | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
2024-04-18 | Default Decision | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
2024-04-18 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
2024-04-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-18 | 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 | No data |
2024-04-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-18 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
2024-04-18 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State