| Name: | YAFFA ASSOCIATES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2004 (21 years ago) |
| Entity Number: | 3014631 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1060 STELL PLACE, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
| Principal Address: | 1374E GUN HILL RD, BRONX, NY, United States, 10469 |
| Principal Address ZIP Code: | 10469 |
Contact Details
Phone +1 347-964-0470
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1060 STELL PLACE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| MOHAMED N ALBRASHI | Chief Executive Officer | 1060 STELL PL, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1457150-DCA | Inactive | Business | 2013-02-13 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-18 | 2022-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120410000069 | 2012-04-10 | ERRONEOUS ENTRY | 2012-04-10 |
| DP-2117019 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 060406002359 | 2006-04-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040218000575 | 2004-02-18 | CERTIFICATE OF INCORPORATION | 2004-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-14 | No data | 1374 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 1374 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 1374 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-13 | No data | 1374 E GUN HILL RD, Bronx, BRONX, NY, 10469 | No 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 |
|---|---|---|---|---|---|
| 2306538 | TP VIO | INVOICED | 2016-03-23 | 1500 | TP - Tobacco Fine Violation |
| 2306539 | SS VIO | INVOICED | 2016-03-23 | 50 | SS - State Surcharge (Tobacco) |
| 2306537 | TS VIO | INVOICED | 2016-03-23 | 1350 | TS - State Fines (Tobacco) |
| 1923341 | RENEWAL | INVOICED | 2014-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1788980 | OL VIO | INVOICED | 2014-09-24 | 2250 | OL - Other Violation |
| 1469472 | DCA-SUS | CREDITED | 2013-10-23 | 2050 | Suspense Account |
| 220653 | TS VIO | INVOICED | 2013-09-24 | 1500 | TS - State Fines (Tobacco) |
| 220655 | SS VIO | INVOICED | 2013-09-24 | 50 | SS - State Surcharge (Tobacco) |
| 220654 | TP VIO | INVOICED | 2013-09-24 | 500 | TP - Tobacco Fine Violation |
| 208619 | OL VIO | INVOICED | 2013-07-12 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-10-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-09-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
