| Name: | YAFAI GROCERY STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2008 (17 years ago) |
| Entity Number: | 3657032 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 675 EAST 233RD STREET, APT #6D, BRONX, NY, United States, 10466 |
| Principal Address: | 1769 pitman ave, Bronx, NY, United States, 10466 |
Contact Details
Phone +1 718-726-4528
Phone +1 718-994-0656
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 675 EAST 233RD STREET, APT #6D, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| SALEH ALI AHMED | Chief Executive Officer | 1769 PITMAN AVE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122264 | No data | Alcohol sale | 2023-10-02 | 2023-10-02 | 2026-10-31 | 1769 PITMAN AVE, BRONX, New York, 10466 | Grocery Store |
| 1289272-DCA | Active | Business | 2008-06-16 | No data | 2024-12-31 | No data | No data |
| 1056549-DCA | Inactive | Business | 2002-05-19 | No data | 2003-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-10 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-04-10 | 2024-01-23 | Address | 675 EAST 233RD STREET, APT #6D, BRONX, NY, 10466, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240123002810 | 2024-01-23 | BIENNIAL STATEMENT | 2024-01-23 |
| 080410000777 | 2008-04-10 | CERTIFICATE OF INCORPORATION | 2008-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-05 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-22 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-15 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-14 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-25 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-17 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-04 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-27 | No data | 1769 PITMAN AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 3601612 | SCALE-01 | INVOICED | 2023-02-22 | 20 | SCALE TO 33 LBS |
| 3562961 | RENEWAL | INVOICED | 2022-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381116 | SCALE-01 | INVOICED | 2021-10-15 | 20 | SCALE TO 33 LBS |
| 3268713 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2927101 | RENEWAL | INVOICED | 2018-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2717546 | CL VIO | INVOICED | 2017-12-29 | 350 | CL - Consumer Law Violation |
| 2681405 | CL VIO | CREDITED | 2017-10-26 | 175 | CL - Consumer Law Violation |
| 2508382 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1899329 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 899701 | RENEWAL | INVOICED | 2012-10-17 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-17 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
