Search icon

LITTLE YEMEN CORP.

Company Details

Name: LITTLE YEMEN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2021 (3 years ago)
Entity Number: 6343110
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1810 WHITE PLAINS RD, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 1810 WHITE PLAINS RD, BRONX, NY, United States, 10462

Filings

Filing Number Date Filed Type Effective Date
211206003415 2021-12-06 CERTIFICATE OF INCORPORATION 2021-12-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-06 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-25 No data 1810 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634848 PL VIO INVOICED 2023-04-28 6600 PL - Padlock Violation
3634847 TP VIO INVOICED 2023-04-28 1000 TP - Tobacco Fine Violation
3634849 TO VIO INVOICED 2023-04-28 1000 'TO - Tobacco Other
3634924 PL VIO INVOICED 2023-04-28 4600 PL - Padlock Violation
3634925 OL VIO INVOICED 2023-04-28 6000 OL - Other Violation
3613060 PL VIO INVOICED 2023-03-09 16900 PL - Padlock Violation
3613061 OL VIO INVOICED 2023-03-09 1000 OL - Other Violation
3594842 SS VIO CREDITED 2023-02-08 250 SS - State Surcharge (Tobacco)
3594845 PL VIO CREDITED 2023-02-08 500 PL - Padlock Violation
3594843 TS VIO CREDITED 2023-02-08 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-02-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-06 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
2023-02-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-06 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 1 No data
2023-02-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 6 No data 6 No data
2023-02-06 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data 1
2022-08-25 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
2022-08-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State