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YEMAN DISCOUNT DELI CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1401 CENTRAL AVENUE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Type Address
737288 Retail grocery store 1401 CENTRAL AVENUE, FAR ROCKAWAY, NY, 11691

Filings

Filing Number Date Filed Type Effective Date
181120000285 2018-11-20 CERTIFICATE OF INCORPORATION 2018-11-20

Fine And Fees

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

Issued Charges

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