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YAYA CONVENIENCE CORP

Company Details

Name: YAYA CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2020 (5 years ago)
Entity Number: 5810032
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 89-95 217TH STREET, QUEENS VILLAGE, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
YAYA CONVENIENCE CORP DOS Process Agent 89-95 217TH STREET, QUEENS VILLAGE, NY, United States, 11427

History

Start date End date Type Value
2020-08-11 2022-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200811010696 2020-08-11 CERTIFICATE OF INCORPORATION 2020-08-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652593 PL VIO INVOICED 2023-06-02 9100 PL - Padlock Violation
3617184 TS VIO INVOICED 2023-03-16 100 TS - State Fines (Tobacco)
3617183 SS VIO INVOICED 2023-03-16 250 SS - State Surcharge (Tobacco)
3617206 OL VIO INVOICED 2023-03-16 1000 OL - Other Violation
3617185 PL VIO INVOICED 2023-03-16 500 PL - Padlock Violation
3599123 TP VIO INVOICED 2023-02-16 1000 TP - Tobacco Fine Violation
3599124 PL VIO INVOICED 2023-02-16 9400 PL - Padlock Violation
3551880 PL VIO CREDITED 2022-11-09 500 PL - Padlock Violation
3551879 TP VIO CREDITED 2022-11-09 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-06 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 No data No data
2024-06-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-06-06 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-06-06 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-11 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-11 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-11 Hearing 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 No data No data
2024-03-11 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-11 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State