| Name: | Y & H DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3779283 |
| ZIP code: | 11412 (Companies in Queens, 11412) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | NAYIF H. ALAMMARI, 110-52 FARMERS BLVD., ST. ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 718-313-2798
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | NAYIF H. ALAMMARI, 110-52 FARMERS BLVD., ST. ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1318687-DCA | Inactive | Business | 2009-05-18 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090226000002 | 2009-02-26 | CERTIFICATE OF INCORPORATION | 2009-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-01 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-21 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-25 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-22 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-16 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-19 | No data | 11052 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | 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 |
|---|---|---|---|---|---|
| 2787857 | SCALE-01 | INVOICED | 2018-05-09 | 20 | SCALE TO 33 LBS |
| 2579284 | OL VIO | INVOICED | 2017-03-23 | 1250 | OL - Other Violation |
| 2369198 | OL VIO | CREDITED | 2016-06-21 | 625 | OL - Other Violation |
| 2255839 | SS VIO | INVOICED | 2016-01-11 | 50 | SS - State Surcharge (Tobacco) |
| 2255837 | TP VIO | INVOICED | 2016-01-11 | 2000 | TP - Tobacco Fine Violation |
| 2255838 | TO VIO | INVOICED | 2016-01-11 | 500 | 'TO - Tobacco Other |
| 2255836 | TS VIO | INVOICED | 2016-01-11 | 1500 | TS - State Fines (Tobacco) |
| 2116768 | OL VIO | CREDITED | 2015-06-30 | 625 | OL - Other Violation |
| 2115109 | SCALE-01 | INVOICED | 2015-06-26 | 20 | SCALE TO 33 LBS |
| 2087051 | TO VIO | INVOICED | 2015-05-21 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-25 | Default 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 |
| 2015-10-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-25 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-10-25 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2015-06-22 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | No data | 5 | No data |
| 2015-04-09 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-04-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-04-09 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-04-09 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2014-10-19 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
