| Name: | YOGI 556, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Oct 2000 (24 years ago) |
| Entity Number: | 2559163 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 556 WEST 235TH STREET, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-548-4535
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 556 WEST 235TH STREET, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1068205-DCA | Inactive | Business | 2000-12-06 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-03 | 2002-11-19 | Address | 556 WEST 235TH STREET, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101022002459 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 061010002491 | 2006-10-10 | BIENNIAL STATEMENT | 2006-10-01 |
| 041015002130 | 2004-10-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021119002251 | 2002-11-19 | BIENNIAL STATEMENT | 2002-10-01 |
| 001003000064 | 2000-10-03 | ARTICLES OF ORGANIZATION | 2000-10-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-23 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-01 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-02 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-17 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-26 | No data | 556 W 235TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2611378 | TO VIO | INVOICED | 2017-05-12 | 1000 | 'TO - Tobacco Other |
| 2527085 | TO VIO | INVOICED | 2017-01-05 | 2000 | 'TO - Tobacco Other |
| 2212199 | RENEWAL | INVOICED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1866324 | TP VIO | INVOICED | 2014-10-29 | 750 | TP - Tobacco Fine Violation |
| 1866323 | TS VIO | INVOICED | 2014-10-29 | 1125 | TS - State Fines (Tobacco) |
| 1866325 | SS VIO | INVOICED | 2014-10-29 | 50 | SS - State Surcharge (Tobacco) |
| 1820537 | SS VIO | CREDITED | 2014-10-01 | 50 | SS - State Surcharge (Tobacco) |
| 1820536 | TP VIO | CREDITED | 2014-10-01 | 750 | TP - Tobacco Fine Violation |
| 1820535 | TS VIO | CREDITED | 2014-10-01 | 1125 | TS - State Fines (Tobacco) |
| 1530055 | RENEWAL | INVOICED | 2013-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-12 | Hearing Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | No data | 1 |
| 2016-10-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-10-12 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-09-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-09-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
