YOGI 97 CORP.

Company Details

Name:	YOGI 97 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2008 (16 years ago)
Entity Number:	3748340
County:	Queens
Place of Formation:	New York
Address:	97-15A QUEENS BOULEVARD, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Contact Details

Phone +1 718-897-7679

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHIRAG PATEL	Chief Executive Officer	37 MADISON AVENUE, GARDEN CITY PARK, NY, United States, 11040

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	97-15A QUEENS BOULEVARD, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
636842	No data	Retail grocery store	No data	No data	No data	97-15A QUEENS BLVD, REGO PARK, NY, 11374	No data
0081-21-112824	No data	Alcohol sale	2024-06-24	2024-06-24	2027-06-30	97 15A QUEENS BLVD, REGO PARK, New York, 11374	Grocery Store
2072321-1-DCA	Active	Business	2018-05-31	No data	2023-11-30	No data	No data
1316043-DCA	Active	Business	2009-04-28	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2016-12-05	2020-12-02	Address	37 MADISON AVENUE, GARDENCITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2012-12-11	2016-12-05	Address	97-15A QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2008-12-02	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
201202061292	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181211006479	2018-12-11	BIENNIAL STATEMENT	2018-12-01
161205008183	2016-12-05	BIENNIAL STATEMENT	2016-12-01
121211006883	2012-12-11	BIENNIAL STATEMENT	2012-12-01
081202000179	2008-12-02	CERTIFICATE OF INCORPORATION	2008-12-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-24	HOWARD NEWS	97-15A QUEENS BLVD, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-10	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	HOWARD NEWS	97-15A QUEENS BLVD, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-20	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-15	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-23	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-18	No data	8715 QUEENS BLVD, 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
2017-12-12	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-29	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-10	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-28	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-21	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-03	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-08	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-09	No data	9715 QUEENS BLVD, Queens, REGO PARK, NY, 11374	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
3472412	OL VIO	CREDITED	2022-08-12	100	OL - Other Violation
3445876	SS VIO	INVOICED	2022-05-10	250	SS - State Surcharge (Tobacco)
3445874	TS VIO	INVOICED	2022-05-10	1425	TS - State Fines (Tobacco)
3445875	OL VIO	INVOICED	2022-05-10	28500	OL - Other Violation
3425858	TS VIO	VOIDED	2022-03-11	1425	TS - State Fines (Tobacco)
3425859	OL VIO	VOIDED	2022-03-11	28500	OL - Other Violation
3425860	SS VIO	VOIDED	2022-03-11	250	SS - State Surcharge (Tobacco)
3409544	TS VIO	VOIDED	2022-01-25	1425	TS - State Fines (Tobacco)
3409543	SS VIO	VOIDED	2022-01-25	250	SS - State Surcharge (Tobacco)
3409545	OL VIO	VOIDED	2022-01-25	28500	OL - Other Violation
3383753	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3383754	RENEWAL	INVOICED	2021-10-26	200	Electronic Cigarette Dealer Renewal
3382076	TS VIO	INVOICED	2021-10-20	300	TS - State Fines (Tobacco)
3382075	SS VIO	INVOICED	2021-10-20	250	SS - State Surcharge (Tobacco)
3382077	OL VIO	INVOICED	2021-10-20	3000	OL - Other Violation
3113085	RENEWAL	INVOICED	2019-11-07	200	Electronic Cigarette Dealer Renewal
3113227	RENEWAL	INVOICED	2019-11-07	200	Tobacco Retail Dealer Renewal Fee
3090580	SCALE-01	INVOICED	2019-09-27	20	SCALE TO 33 LBS
2758449	LICENSE	INVOICED	2018-03-12	200	Electronic Cigarette Dealer License Fee
2712950	CL VIO	INVOICED	2017-12-19	175	CL - Consumer Law Violation
2710281	RENEWAL	INVOICED	2017-12-14	110	Cigarette Retail Dealer Renewal Fee
2631380	TS VIO	INVOICED	2017-06-27	1000	TS - State Fines (Tobacco)
2631379	SS VIO	INVOICED	2017-06-27	50	SS - State Surcharge (Tobacco)
2598180	TO VIO	INVOICED	2017-05-01	1000	'TO - Tobacco Other
2598181	SS VIO	CREDITED	2017-05-01	50	SS - State Surcharge (Tobacco)
2598179	TP VIO	INVOICED	2017-05-01	1000	TP - Tobacco Fine Violation
2213377	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
2150709	TO VIO	INVOICED	2015-08-13	2000	'TO - Tobacco Other
2149077	WM VIO	INVOICED	2015-08-11	25	WM - W&M Violation
2149782	TO VIO	INVOICED	2015-08-11	500	'TO - Tobacco Other
2147884	SCALE-01	INVOICED	2015-08-07	20	SCALE TO 33 LBS
1884313	TO VIO	INVOICED	2014-11-17	1750	'TO - Tobacco Other
1524035	RENEWAL	INVOICED	2013-12-04	110	Cigarette Retail Dealer Renewal Fee
193829	SS VIO	INVOICED	2013-01-03	50	SS - State Surcharge (Tobacco)
193830	TS VIO	INVOICED	2013-01-03	1000	TS - State Fines (Tobacco)
174484	LL VIO	INVOICED	2012-01-23	100	LL - License Violation
197947	WH VIO	INVOICED	2012-01-23	25	WH - W&M Hearable Violation
335269	CNV_SI	INVOICED	2012-01-19	20	SI - Certificate of Inspection fee (scales)
990666	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
990669	CNV_TFEE	INVOICED	2011-10-20	2.740000009536743	WT and WH - Transaction Fee
151902	LL VIO	INVOICED	2011-02-25	4125	LL - License Violation
141510	WH VIO	INVOICED	2010-09-24	75	WH - W&M Hearable Violation
141746	WS VIO	INVOICED	2010-09-23	60	WS - W&H Non-Hearable Violation
313837	CNV_SI	INVOICED	2010-09-10	20	SI - Certificate of Inspection fee (scales)
135282	PL VIO	INVOICED	2010-01-28	75	PL - Padlock Violation
990667	RENEWAL	INVOICED	2010-01-04	110	CRD Renewal Fee
990668	CNV_TFEE	INVOICED	2010-01-04	2.200000047683716	WT and WH - Transaction Fee
951047	LICENSE	INVOICED	2009-04-29	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-01-20	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	19	19	No data	No data
2022-01-20	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	19	19	No data	No data
2021-10-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	6	No data	No data
2021-10-15	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	6	No data	No data
2017-12-12	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-01-10	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-01-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-01-10	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2015-08-07	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2015-08-03	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-08-03	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-11-08	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2014-11-08	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

YOGI 97 CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address