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
Name | Role | Address |
---|---|---|
C/O MODESTO GARCIA | DOS Process Agent | 1436 MYRTLE AVENUE, BROOKLYN, NY, United States, 11237 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151207010101 | 2015-12-07 | CERTIFICATE OF INCORPORATION | 2015-12-07 |
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 |
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 |
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