Menu
Search icon

YAFFA DELI & GROCERY CORP.

Company Details

Name: YAFFA DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2010 (15 years ago)
Entity Number: 3932382
County: Bronx
Place of Formation: New York
Address: 719A LYDIG AVE, BRONX, NY, United States, 10462
Address ZIP Code: 10462

Contact Details

Phone +1 718-822-7802

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALI ALGHAZALI Chief Executive Officer 719A LYDIG AVE, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 719A LYDIG AVE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122093 No data Alcohol sale 2023-05-10 2023-05-10 2026-05-31 719A LYDIG AVENUE, BRONX, New York, 10462 Grocery Store
1359879-DCA Active Business 2010-06-22 No data 2023-12-31 No data No data

History

Start date End date Type Value
2010-04-02 2012-07-25 Address 719A LYDIG AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140630002133 2014-06-30 BIENNIAL STATEMENT 2014-04-01
120725002024 2012-07-25 BIENNIAL STATEMENT 2012-04-01
100402000370 2010-04-02 CERTIFICATE OF INCORPORATION 2010-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-13 No data 719 LYDIG AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-10 No data 719 LYDIG AVE, Bronx, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-14 No data 719 LYDIG AVE, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-26 No data 719 LYDIG AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-17 No data 719A LYDIG AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-27 No data 719A LYDIG AVE, Bronx, BRONX, NY, 10462 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-21 No data 719 LYDIG AVE, Bronx, BRONX, NY, 10462 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 719 LYDIG AVE, Bronx, BRONX, NY, 10462 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 719A LYDIG AVE, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-17 No data 719A LYDIG AVE, Bronx, BRONX, NY, 10462 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
3643008 CL VIO INVOICED 2023-05-08 250 CL - Consumer Law Violation
3599077 CL VIO CREDITED 2023-02-16 250 CL - Consumer Law Violation
3598190 SCALE-01 INVOICED 2023-02-14 20 SCALE TO 33 LBS
3382460 RENEWAL INVOICED 2021-10-21 200 Tobacco Retail Dealer Renewal Fee
3349797 OL VIO INVOICED 2021-07-15 250 OL - Other Violation
3349796 CL VIO INVOICED 2021-07-15 175 CL - Consumer Law Violation
3349572 SCALE-01 INVOICED 2021-07-14 20 SCALE TO 33 LBS
3110987 RENEWAL INVOICED 2019-11-01 200 Tobacco Retail Dealer Renewal Fee
2756077 SCALE-01 INVOICED 2018-03-06 20 SCALE TO 33 LBS
2703691 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-13 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-07-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-07-14 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2014-02-25 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-02-25 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 5 5 No data No data
2014-02-01 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Related by officers

ALI ALGHAZALI

114 GROCERY & DELI. INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated