| Name: | YEMEN DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2013 (11 years ago) |
| Entity Number: | 4492947 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 404 MARCUS GARVEY BLVD., BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-443-5620
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 404 MARCUS GARVEY BLVD., BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004959-1213-DCA | Inactive | Business | 2014-03-19 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131126000695 | 2013-11-26 | CERTIFICATE OF INCORPORATION | 2013-11-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-11 | No data | 404 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-30 | No data | 404 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 404 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 404 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-30 | No data | 404 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 2645546 | OL VIO | INVOICED | 2017-07-24 | 1000 | OL - Other Violation |
| 2635642 | DCA-PP-DEF01 | INVOICED | 2017-07-06 | 100 | Payment Plan Default Fee |
| 2623391 | INTEREST | INVOICED | 2017-06-10 | 46.13999938964844 | Interest Payment |
| 2620496 | DCA-PP-LF01 | INVOICED | 2017-06-06 | 50 | Payment Plan Late Fee |
| 2614699 | TP VIO | INVOICED | 2017-05-19 | 1800 | TP - Tobacco Fine Violation |
| 2614700 | TO VIO | INVOICED | 2017-05-19 | 1800 | 'TO - Tobacco Other |
| 2608800 | INTEREST | INVOICED | 2017-05-10 | 44.720001220703125 | Interest Payment |
| 2588454 | SCALE-01 | INVOICED | 2017-04-11 | 20 | SCALE TO 33 LBS |
| 2587267 | INTEREST | INVOICED | 2017-04-10 | 59.630001068115234 | Interest Payment |
| 2579926 | OL VIO | CREDITED | 2017-03-24 | 1000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-30 | 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 |
| 2016-07-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
| 2016-07-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-26 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-30 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-12-30 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
