| Name: | YEMENI DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2020 (5 years ago) |
| Entity Number: | 5878123 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1616 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1616 CASTLETON AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Type | Address |
|---|---|---|
| 747275 | Retail grocery store | 1616 CASTLETON AVE, STATEN ISLAND, NY, 10302 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201113010402 | 2020-11-13 | CERTIFICATE OF INCORPORATION | 2020-11-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3609425 | TS VIO | INVOICED | 2023-03-02 | 1500 | TS - State Fines (Tobacco) |
| 3609446 | SS VIO | INVOICED | 2023-03-02 | 250 | SS - State Surcharge (Tobacco) |
| 3598832 | PL VIO | INVOICED | 2023-02-15 | 21700 | PL - Padlock Violation |
| 3598833 | OL VIO | INVOICED | 2023-02-15 | 2000 | OL - Other Violation |
| 3553647 | PL VIO | INVOICED | 2022-11-15 | 23800 | PL - Padlock Violation |
| 3553646 | TP VIO | INVOICED | 2022-11-15 | 4000 | TP - Tobacco Fine Violation |
| 3450948 | TS VIO | INVOICED | 2022-05-27 | 700 | TS - State Fines (Tobacco) |
| 3450949 | SS VIO | INVOICED | 2022-05-27 | 250 | SS - State Surcharge (Tobacco) |
| 3450947 | SS VIO | INVOICED | 2022-05-27 | 250 | SS - State Surcharge (Tobacco) |
| 3450946 | TS VIO | INVOICED | 2022-05-27 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-17 | 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 | 1 | No data |
| 2022-08-17 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-17 | 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 | 1 | No data |
| 2022-08-17 | 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 | 1 |
| 2021-12-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | 7 | No data |
| 2021-12-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
