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YOGI GROCERY CORP.

Company Details

Name: YOGI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2001 (23 years ago)
Entity Number: 2692139
County: Queens
Place of Formation: New York
Address: 76-17 BROADWAY, ELMHURST, NY, United States, 11373
Address ZIP Code: 11373
Principal Address: 40-49 77TH STREET, ELMHURST, NY, United States, 11373
Principal Address ZIP Code: 11373

Contact Details

Phone +1 718-446-4650

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAVI KUMAR Chief Executive Officer 76-17 BROADWAY, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76-17 BROADWAY, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2044254-DCA Inactive Business 2016-09-28 2018-03-31
1363486-DCA Inactive Business 2010-07-22 2014-03-31
1101635-DCA Inactive Business 2002-02-19 2018-12-31
1101632-DCA Inactive Business 2002-02-13 2006-03-31
1101633-DCA Inactive Business 2002-02-12 2006-03-31

History

Start date End date Type Value
2003-10-17 2007-10-12 Address 40-49 77TH ST, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office)
2001-10-24 2003-10-17 Address 76-17 BROADWAY, ELMNHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131104002383 2013-11-04 BIENNIAL STATEMENT 2013-10-01
111114002778 2011-11-14 BIENNIAL STATEMENT 2011-10-01
091002002503 2009-10-02 BIENNIAL STATEMENT 2009-10-01
071012002919 2007-10-12 BIENNIAL STATEMENT 2007-10-01
051129002708 2005-11-29 BIENNIAL STATEMENT 2005-10-01
031017002213 2003-10-17 BIENNIAL STATEMENT 2003-10-01
011024000306 2001-10-24 CERTIFICATE OF INCORPORATION 2001-10-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-02 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-08 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-05 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-21 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-27 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-14 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-25 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-30 No data 7617 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued 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
2787917 SCALE-01 INVOICED 2018-05-09 20 SCALE TO 33 LBS
2712016 RENEWAL_PH INVOICED 2017-12-18 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2589114 TP VIO INVOICED 2017-04-12 300 TP - Tobacco Fine Violation
2588011 SCALE-01 INVOICED 2017-04-11 20 SCALE TO 33 LBS
2588389 WM VIO INVOICED 2017-04-11 50 WM - W&M Violation
2588388 CL VIO INVOICED 2017-04-11 175 CL - Consumer Law Violation
2436156 LICENSE INVOICED 2016-09-14 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2360495 OL VIO INVOICED 2016-06-08 125 OL - Other Violation
2359115 SCALE-01 INVOICED 2016-06-06 20 SCALE TO 33 LBS
2233285 RENEWAL INVOICED 2015-12-14 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-05 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-04-05 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-04-05 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2016-05-27 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State