| Name: | YAMIN FOOD MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2016 (9 years ago) |
| Entity Number: | 4903516 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 76-15 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-533-8746
Phone +1 929-257-2049
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M SALIM HAROON | DOS Process Agent | 76-15 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| M SALIM HAROON | Chief Executive Officer | 76-15 WOODSIDE AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128891 | No data | Alcohol sale | 2022-07-07 | 2022-07-07 | 2025-06-30 | 76-15 WOODSIDE AVE, ELMHURST, New York, 11373 | Grocery Store |
| 2073896-1-DCA | Active | Business | 2018-06-20 | No data | 2023-11-30 | No data | No data |
| 2039378-DCA | Inactive | Business | 2016-06-22 | No data | 2018-03-31 | No data | No data |
| 2038277-1-DCA | Inactive | Business | 2016-05-26 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211223002785 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 160226010464 | 2016-02-26 | CERTIFICATE OF INCORPORATION | 2016-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-25 | YAMIN FOOD MART | 76-15 WOODSIDE AVE, ELMHURST, Queens, NY, 11373 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-16 | No data | 7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-27 | No data | 7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | No data | 7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-11 | No data | 7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-25 | YAMIN FOOD MART | 76-15 WOODSIDE AVE, ELMHURST, Queens, NY, 11373 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-06-23 | No data | 7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-21 | No data | 7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-29 | No data | 7615 WOODSIDE AVE, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 3603301 | TS VIO | INVOICED | 2023-02-24 | 1500 | TS - State Fines (Tobacco) |
| 3603302 | SS VIO | INVOICED | 2023-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3568810 | OL VIO | INVOICED | 2022-12-16 | 50 | OL - Other Violation |
| 3551398 | TP VIO | INVOICED | 2022-11-09 | 1000 | TP - Tobacco Fine Violation |
| 3462596 | SS VIO | CREDITED | 2022-07-13 | 250 | SS - State Surcharge (Tobacco) |
| 3462597 | TS VIO | CREDITED | 2022-07-13 | 1875 | TS - State Fines (Tobacco) |
| 3462598 | TP VIO | CREDITED | 2022-07-13 | 750 | TP - Tobacco Fine Violation |
| 3418092 | TS VIO | INVOICED | 2022-02-16 | 100 | TS - State Fines (Tobacco) |
| 3418093 | SS VIO | INVOICED | 2022-02-16 | 250 | SS - State Surcharge (Tobacco) |
| 3408923 | RENEWAL | INVOICED | 2022-01-21 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-07-11 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-06-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2021-06-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2019-03-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-03-29 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-02-26 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
