| Name: | BEST YAFIE GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Dec 2014 (10 years ago) |
| Date of dissolution: | 17 May 2018 |
| Entity Number: | 4680427 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 225 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-975-2859
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017896-2-DCA | Inactive | Business | 2015-02-03 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180517000789 | 2018-05-17 | CERTIFICATE OF DISSOLUTION | 2018-05-17 |
| 141215010291 | 2014-12-15 | CERTIFICATE OF INCORPORATION | 2014-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-23 | No data | 225 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 225 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 225 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-22 | No data | 225 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 225 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2631697 | SS VIO | INVOICED | 2017-06-28 | 50 | SS - State Surcharge (Tobacco) |
| 2631698 | TS VIO | INVOICED | 2017-06-28 | 1500 | TS - State Fines (Tobacco) |
| 2603436 | TP VIO | INVOICED | 2017-05-04 | 1000 | TP - Tobacco Fine Violation |
| 2603438 | SS VIO | CREDITED | 2017-05-04 | 50 | SS - State Surcharge (Tobacco) |
| 2603437 | TO VIO | INVOICED | 2017-05-04 | 1000 | 'TO - Tobacco Other |
| 2311882 | SCALE-01 | INVOICED | 2016-03-30 | 20 | SCALE TO 33 LBS |
| 2064407 | TP VIO | INVOICED | 2015-05-01 | 750 | TP - Tobacco Fine Violation |
| 2064406 | TS VIO | INVOICED | 2015-05-01 | 750 | TS - State Fines (Tobacco) |
| 2064408 | TO VIO | INVOICED | 2015-05-01 | 1000 | 'TO - Tobacco Other |
| 2064409 | SS VIO | INVOICED | 2015-05-01 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-21 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-21 | 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 |
| 2016-06-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-04-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-23 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-23 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
