| Name: | YAFA EXPRESS DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2015 (10 years ago) |
| Entity Number: | 4758318 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 361 SUTTER AVE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BADER ALI AWADH | Agent | 361 SUTTER AVE, BROOKLYN, NY, 11212 |
| Name | Role | Address |
|---|---|---|
| YAFA EXPRESS DELI CORP | DOS Process Agent | 361 SUTTER AVE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026503-2-DCA | Inactive | Business | 2015-08-03 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150513010326 | 2015-05-13 | CERTIFICATE OF INCORPORATION | 2015-05-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-05 | No data | 361 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-02 | No data | 361 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-19 | No data | 361 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 2615970 | TS VIO | INVOICED | 2017-05-24 | 1000 | TS - State Fines (Tobacco) |
| 2615969 | SS VIO | INVOICED | 2017-05-24 | 50 | SS - State Surcharge (Tobacco) |
| 2572614 | SS VIO | CREDITED | 2017-03-09 | 50 | SS - State Surcharge (Tobacco) |
| 2572613 | TP VIO | INVOICED | 2017-03-09 | 1000 | TP - Tobacco Fine Violation |
| 2116345 | LICENSE | INVOICED | 2015-06-29 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-19 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-12-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
