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YASMIN GROCERY CORP

Company Details

Name: YASMIN GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2015 (9 years ago)
Entity Number: 4859567
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 1436 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-919-2981

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MODESTO GARCIA DOS Process Agent 1436 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date
2036113-DCA Inactive Business 2016-04-15 2018-03-31
2035082-1-DCA Inactive Business 2016-03-28 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
151207010101 2015-12-07 CERTIFICATE OF INCORPORATION 2015-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-02-14 No data 1436 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-03 No data 1436 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-18 No data 1434 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-11 No data 1436 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-04 No data 1436 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-20 No data 1436 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-18 No data 1436 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-23 No data 1434 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-11 No data 1436 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-15 No data 1434 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 No 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
3431489 DCA-SUS CREDITED 2022-03-28 500 Suspense Account
3424838 PL VIO CREDITED 2022-03-09 500 PL - Padlock Violation
3387587 RENEWAL INVOICED 2021-11-05 200 Tobacco Retail Dealer Renewal Fee
3119485 RENEWAL INVOICED 2019-11-25 200 Tobacco Retail Dealer Renewal Fee
3106552 TP VIO INVOICED 2019-10-25 750 TP - Tobacco Fine Violation
3106550 SS VIO INVOICED 2019-10-25 50 SS - State Surcharge (Tobacco)
3106551 TS VIO INVOICED 2019-10-25 750 TS - State Fines (Tobacco)
2732195 SCALE-01 INVOICED 2018-01-23 40 SCALE TO 33 LBS
2705260 RENEWAL INVOICED 2017-12-05 110 Cigarette Retail Dealer Renewal Fee
2519583 OL VIO INVOICED 2016-12-22 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-20 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-10-20 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-12-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State