YOHAN'S DELI AND GROCERY, CORP.

Company Details

Name:	YOHAN'S DELI AND GROCERY, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Oct 2007 (17 years ago) (Companies founded in October 2007)
Date of dissolution:	24 Feb 2015
Entity Number:	3585942
ZIP code:	10471 (Companies in Bronx, 10471)
County:	Bronx
Place of Formation:	New York
Address:	5995 RIVERDALE AVE., BRONX, NY, United States, 10471
Principal Address:	381 SOUTH BROADWAY, YONKERS, NY, United States, 10705

Contact Details

Phone +1 347-449-7420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5995 RIVERDALE AVE., BRONX, NY, United States, 10471

Chief Executive Officer

Name	Role	Address
JOSUE GURTTERO ARENAS	Chief Executive Officer	381 SOUTH BROADWAY, YONKERS, NY, United States, 10705

Licenses

Number	Status	Type	Date	End date
1344601-DCA	Inactive	Business	2010-02-05	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150224000054	2015-02-24	CERTIFICATE OF DISSOLUTION	2015-02-24
091125002401	2009-11-25	BIENNIAL STATEMENT	2009-10-01
090521000986	2009-05-21	CERTIFICATE OF AMENDMENT	2009-05-21
071026001117	2007-10-26	CERTIFICATE OF INCORPORATION	2007-10-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-12	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-02	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-16	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-30	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-20	No data	5959 RIVERDALE AVE, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-02	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-19	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-30	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	5995 RIVERDALE AVE, Bronx, BRONX, NY, 10471	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
3609852	RENEWAL	INVOICED	2023-03-03	200	Tobacco Retail Dealer Renewal Fee
3272875	RENEWAL	INVOICED	2020-12-21	200	Tobacco Retail Dealer Renewal Fee
2990136	SCALE-01	INVOICED	2019-02-26	20	SCALE TO 33 LBS
2986394	LICENSE	INVOICED	2019-02-21	200	Tobacco Retail Dealer License Fee
2707435	RENEWAL	INVOICED	2017-12-08	110	Cigarette Retail Dealer Renewal Fee
2692985	OL VIO	INVOICED	2017-11-13	125	OL - Other Violation
2585632	SCALE-01	INVOICED	2017-04-05	20	SCALE TO 33 LBS
2265847	SCALE-01	INVOICED	2016-01-28	20	SCALE TO 33 LBS
2223420	RENEWAL	INVOICED	2015-11-25	110	Cigarette Retail Dealer Renewal Fee
1560769	RENEWAL	INVOICED	2014-01-14	110	Cigarette Retail Dealer Renewal Fee
1532113	OL VIO	INVOICED	2013-12-11	375	OL - Other Violation
216885	SS VIO	INVOICED	2013-08-13	50	SS - State Surcharge (Tobacco)
216884	TS VIO	INVOICED	2013-08-13	200	TS - State Fines (Tobacco)
185811	OL VIO	INVOICED	2012-09-14	250	OL - Other Violation
342718	CNV_SI	INVOICED	2012-09-05	20	SI - Certificate of Inspection fee (scales)
1048569	RENEWAL	INVOICED	2011-11-25	110	CRD Renewal Fee
328439	CNV_SI	INVOICED	2011-08-23	20	SI - Certificate of Inspection fee (scales)
1007272	LICENSE	INVOICED	2010-02-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-10-30	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: 09 Nov 2024

Sources: New York Secretary of State