| Name: | Y & L NEW FANCY FOODS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2000 (24 years ago) |
| Entity Number: | 2566286 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 351 BROADWAY, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-214-1400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 351 BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TAE E KIM | Chief Executive Officer | 351 BROADWAY, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1069327-DCA | Inactive | Business | 2000-12-14 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-20 | 2012-10-29 | Address | 448 WINDHAM LOOP RD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121029002051 | 2012-10-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 101117002028 | 2010-11-17 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002055 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002323 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 041117002080 | 2004-11-17 | BIENNIAL STATEMENT | 2004-10-01 |
| 020920002375 | 2002-09-20 | BIENNIAL STATEMENT | 2002-10-01 |
| 001024000120 | 2000-10-24 | CERTIFICATE OF INCORPORATION | 2000-10-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-30 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-14 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-29 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-06 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-18 | No data | 351 BROADWAY, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 1620000 | CL VIO | INVOICED | 2014-03-13 | 175 | CL - Consumer Law Violation |
| 1620001 | OL VIO | INVOICED | 2014-03-13 | 500 | OL - Other Violation |
| 1598223 | SCALE-01 | INVOICED | 2014-02-24 | 120 | SCALE TO 33 LBS |
| 1521004 | RENEWAL | INVOICED | 2013-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 204223 | APPEAL | INVOICED | 2013-10-02 | 25 | Appeal Filing Fee |
| 204224 | OL VIO | INVOICED | 2013-09-25 | 1700 | OL - Other Violation |
| 222239 | WH VIO | INVOICED | 2013-07-12 | 200 | WH - W&M Hearable Violation |
| 351618 | CNV_SI | INVOICED | 2013-07-10 | 120 | SI - Certificate of Inspection fee (scales) |
| 333344 | CNV_SI | INVOICED | 2012-03-22 | 120 | SI - Certificate of Inspection fee (scales) |
| 200475 | WH VIO | INVOICED | 2012-03-22 | 180 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-18 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 4 | 4 | No data | No data |
| 2014-02-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
