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YORKK DELI & GROCERY INC.

Company Details

Name: YORKK DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2011 (13 years ago) (Companies founded in October 2011)
Entity Number: 4151790
ZIP code: 10128 (Companies in New York, 10128)
County: New York
Place of Formation: New York
Address: 1661 YORK AVE., NEW YORK, NY, United States, 10128
Principal Address: 1661 YORK AVE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 917-690-3268

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KAPILABEN M PATEL Chief Executive Officer 1661 YORK AVE, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1661 YORK AVE., NEW YORK, NY, United States, 10128

Licenses

Number Status Type Date End date
2069319-1-DCA Inactive Business 2018-04-12 2021-11-30
1416404-DCA Inactive Business 2012-01-06 2020-12-31

History

Start date End date Type Value
2011-10-11 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171005006737 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151002006740 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131015006446 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111011000305 2011-10-11 CERTIFICATE OF INCORPORATION 2011-10-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-14 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-02 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-17 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-22 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-15 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-13 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-26 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-01 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-30 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-06 No data 1661 YORK AVE, Manhattan, NEW YORK, NY, 10128 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
3085015 RENEWAL INVOICED 2019-09-13 200 Electronic Cigarette Dealer Renewal
2963248 LICENSEDOC0 INVOICED 2019-01-16 0 License Document Replacement, Lost in Mail
2941657 RENEWAL INVOICED 2018-12-10 200 Tobacco Retail Dealer Renewal Fee
2742153 LICENSE INVOICED 2018-02-09 200 Electronic Cigarette Dealer License Fee
2540488 TO VIO INVOICED 2017-01-26 1750 'TO - Tobacco Other
2527048 TO VIO CREDITED 2017-01-05 1750 'TO - Tobacco Other
2517592 RENEWAL INVOICED 2016-12-20 110 Cigarette Retail Dealer Renewal Fee
2016184 SCALE-01 INVOICED 2015-03-12 20 SCALE TO 33 LBS
2015516 CL VIO INVOICED 2015-03-12 175 CL - Consumer Law Violation
1874086 RENEWAL INVOICED 2014-11-05 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-13 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2016-12-13 Settlement (Pre-Hearing) 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
2015-03-06 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State