| Name: | YOUSEF MOE FOOD CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2015 (9 years ago) |
| Entity Number: | 4764209 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 247 JEWETT AVE, STATEN ISLAND, NY, United States, 10302 |
| Address ZIP Code: | 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 247 JEWETT AVE, STATEN ISLAND, NY, United States, 10302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-26 | 2023-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150526010329 | 2015-05-26 | CERTIFICATE OF INCORPORATION | 2015-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-15 | No data | 247 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-19 | No data | 247 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-10 | No data | 247 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 247 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-22 | No data | 247 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-10 | No data | 247 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-06 | No data | 247 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 247 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Pass | 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 |
|---|---|---|---|---|---|
| 3253695 | SS VIO | CREDITED | 2020-11-05 | 250 | SS - State Surcharge (Tobacco) |
| 3254166 | SS VIO | INVOICED | 2020-11-05 | 50 | SS - State Surcharge (Tobacco) |
| 3253694 | TS VIO | INVOICED | 2020-11-05 | 1000 | TS - State Fines (Tobacco) |
| 3253691 | SS VIO | CREDITED | 2020-11-05 | 500 | SS - State Surcharge (Tobacco) |
| 3253690 | TS VIO | INVOICED | 2020-11-05 | 3000 | TS - State Fines (Tobacco) |
| 3254103 | SS VIO | INVOICED | 2020-11-05 | 100 | SS - State Surcharge (Tobacco) |
| 3200671 | PL VIO | INVOICED | 2020-08-24 | 3800 | PL - Padlock Violation |
| 3200677 | TP VIO | INVOICED | 2020-08-24 | 5000 | TP - Tobacco Fine Violation |
| 3200678 | PL VIO | INVOICED | 2020-08-24 | 30900 | PL - Padlock Violation |
| 3200679 | TO VIO | INVOICED | 2020-08-24 | 6000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2020-03-10 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-03-10 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-03-10 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2020-03-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-03-10 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-03-10 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-03-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-02-13 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
