YALLA DELI GROCERY CORP

Company Details

Name:	YALLA DELI GROCERY CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 2016 (8 years ago)
Entity Number:	5050196
County:	Bronx
Place of Formation:	New York
Address:	1560A EAST 174TH ST NUM A, BRONX, NY, United States, 10472
Address ZIP Code:	10472

Contact Details

Phone +1 917-587-1531

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
YALLA DELI GROCERY CORP	DOS Process Agent	1560A EAST 174TH ST NUM A, BRONX, NY, United States, 10472

Licenses

Number	Status	Type	Date	End date
2068126-1-DCA	Inactive	Business	2018-03-21	2023-11-30
2066048-1-DCA	Inactive	Business	2018-02-13	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
161208010439	2016-12-08	CERTIFICATE OF INCORPORATION	2016-12-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-15	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-15	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-19	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-01	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-26	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-20	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-25	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-11	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-09	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-21	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-26	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-07	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-09	No data	1560 E 174TH ST, Bronx, BRONX, NY, 10472	Warning	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
3660863	TS VIO	INVOICED	2023-06-27	1500	TS - State Fines (Tobacco)
3660864	SS VIO	INVOICED	2023-06-27	250	SS - State Surcharge (Tobacco)
3596008	SS VIO	INVOICED	2023-02-09	250	SS - State Surcharge (Tobacco)
3596007	TS VIO	INVOICED	2023-02-09	500	TS - State Fines (Tobacco)
3576439	PL VIO	INVOICED	2023-01-03	44700	PL - Padlock Violation
3534928	OL VIO	INVOICED	2022-10-06	10000	OL - Other Violation
3436257	TS VIO	INVOICED	2022-04-07	2000	TS - State Fines (Tobacco)
3436258	SS VIO	INVOICED	2022-04-07	250	SS - State Surcharge (Tobacco)
3412988	TS VIO	INVOICED	2022-02-01	5000	TS - State Fines (Tobacco)
3412989	SS VIO	INVOICED	2022-02-01	500	SS - State Surcharge (Tobacco)
3392277	RENEWAL	INVOICED	2021-11-30	200	Electronic Cigarette Dealer Renewal
3349793	TP VIO	INVOICED	2021-07-15	3000	TP - Tobacco Fine Violation
3349794	PL VIO	INVOICED	2021-07-15	18400	PL - Padlock Violation
3349732	OL VIO	INVOICED	2021-07-15	20000	OL - Other Violation
3311240	SS VIO	INVOICED	2021-03-23	500	SS - State Surcharge (Tobacco)
3311239	TS VIO	INVOICED	2021-03-23	4000	TS - State Fines (Tobacco)
3279278	TP VIO	INVOICED	2021-01-05	2000	TP - Tobacco Fine Violation
3279279	PL VIO	INVOICED	2021-01-05	36300	PL - Padlock Violation
3190122	TS VIO	INVOICED	2020-07-07	1500	TS - State Fines (Tobacco)
3190123	SS VIO	INVOICED	2020-07-07	50	SS - State Surcharge (Tobacco)
3164141	TO VIO	INVOICED	2020-03-02	3000	'TO - Tobacco Other
3164140	TP VIO	INVOICED	2020-03-02	2000	TP - Tobacco Fine Violation
3125674	SS VIO	INVOICED	2019-12-11	100	SS - State Surcharge (Tobacco)
3125673	TS VIO	INVOICED	2019-12-11	3000	TS - State Fines (Tobacco)
3121503	TO VIO	CREDITED	2019-12-02	3000	'TO - Tobacco Other
3121502	TP VIO	CREDITED	2019-12-02	2000	TP - Tobacco Fine Violation
3100753	RENEWAL	INVOICED	2019-10-08	200	Electronic Cigarette Dealer Renewal
3078195	TP VIO	INVOICED	2019-09-03	4000	TP - Tobacco Fine Violation
3078196	TO VIO	INVOICED	2019-09-03	2000	'TO - Tobacco Other
3062705	SS VIO	INVOICED	2019-07-17	50	SS - State Surcharge (Tobacco)
3062704	TS VIO	INVOICED	2019-07-17	1000	TS - State Fines (Tobacco)
3034041	NGC	INVOICED	2019-05-10	20	No Good Check Fee
3034035	NGC	INVOICED	2019-05-10	20	No Good Check Fee
3034017	NGC	INVOICED	2019-05-10	20	No Good Check Fee
3034024	NGC	INVOICED	2019-05-10	20	No Good Check Fee
3032184	TP VIO	INVOICED	2019-05-06	1000	TP - Tobacco Fine Violation
3029901	OL VIO	INVOICED	2019-05-03	125	OL - Other Violation
3029902	WM VIO	INVOICED	2019-05-03	25	WM - W&M Violation
3024462	WM VIO	CREDITED	2019-05-02	25	WM - W&M Violation
3024461	OL VIO	CREDITED	2019-05-02	125	OL - Other Violation
3024405	SCALE-01	INVOICED	2019-05-01	20	SCALE TO 33 LBS
3018559	SS VIO	INVOICED	2019-04-16	50	SS - State Surcharge (Tobacco)
3018558	TS VIO	INVOICED	2019-04-16	1000	TS - State Fines (Tobacco)
3014543	SS VIO	INVOICED	2019-04-09	100	SS - State Surcharge (Tobacco)
3014542	TS VIO	INVOICED	2019-04-09	2000	TS - State Fines (Tobacco)
3004154	DCA-SUS	CREDITED	2019-03-19	1000	Suspense Account
2974544	TP VIO	INVOICED	2019-02-04	1000	TP - Tobacco Fine Violation
2974545	SS VIO	CREDITED	2019-02-04	50	SS - State Surcharge (Tobacco)
2971831	TP VIO	INVOICED	2019-01-30	2000	TP - Tobacco Fine Violation
2971832	TO VIO	INVOICED	2019-01-30	1000	'TO - Tobacco Other
2971833	SS VIO	CREDITED	2019-01-30	100	SS - State Surcharge (Tobacco)
2941475	DCA-SUS	CREDITED	2018-12-10	2000	Suspense Account
2930146	PL VIO	INVOICED	2018-11-15	500	PL - Padlock Violation
2930150	TS VIO	CREDITED	2018-11-15	1500	TS - State Fines (Tobacco)
2930153	SS VIO	CREDITED	2018-11-15	100	SS - State Surcharge (Tobacco)
2930152	TO VIO	CREDITED	2018-11-15	750	'TO - Tobacco Other
2930151	TP VIO	CREDITED	2018-11-15	1500	TP - Tobacco Fine Violation
2914137	SS VIO	CREDITED	2018-10-23	50	SS - State Surcharge (Tobacco)
2914136	TP VIO	CREDITED	2018-10-23	2000	TP - Tobacco Fine Violation
2849991	TO VIO	VOIDED	2018-09-05	2000	'TO - Tobacco Other
2849992	SS VIO	VOIDED	2018-09-05	100	SS - State Surcharge (Tobacco)
2849990	TP VIO	VOIDED	2018-09-05	4000	TP - Tobacco Fine Violation
2797066	OL VIO	INVOICED	2018-06-06	125	OL - Other Violation
2789751	SCALE-01	INVOICED	2018-05-14	20	SCALE TO 33 LBS
2789668	CL VIO	CREDITED	2018-05-14	175	CL - Consumer Law Violation
2789669	OL VIO	CREDITED	2018-05-14	125	OL - Other Violation
2789177	TO VIO	INVOICED	2018-05-14	1000	'TO - Tobacco Other
2737903	LICENSE	INVOICED	2018-01-31	110	Cigarette Retail Dealer License Fee
2737185	LICENSE	INVOICED	2018-01-30	200	Electronic Cigarette Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-19	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	5	No data	5	No data
2022-01-19	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-01-19	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	5	No data	5	No data
2022-01-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-05-01	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
2021-05-01	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-05-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2021-05-01	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-05-01	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2021-05-01	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2020-08-26	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-08-26	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-08-26	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2020-08-26	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-08-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2019-08-20	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-08-20	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-04-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2019-04-23	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2019-04-11	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-04-11	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-04-11	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-04-11	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-04-11	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-04-11	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-01-09	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-01-09	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-11-09	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-07-17	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-07-17	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-05-26	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2018-05-26	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-05-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-05-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-05-26	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-05-07	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-05-07	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
2018-05-07	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

YALLA DELI GROCERY CORP

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address