| Name: | 764 YEMEN DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2020 (5 years ago) |
| Entity Number: | 5726925 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 764 ROGERS AVE, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-940-1381
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AMMAR AL-SHOHATEE | DOS Process Agent | 764 ROGERS AVE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| AL-SHOHATEE AMMAR | Chief Executive Officer | 764 ROGERS AVENUE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 744895 | No data | Retail grocery store | No data | No data | No data | 764 ROGERS AVE, BROOKLYN, NY, 11226 | No data |
| 0081-20-105342 | No data | Alcohol sale | 2023-11-10 | 2023-11-10 | 2026-11-30 | 764 ROGERS AVE, BROOKLYN, New York, 11226 | Grocery Store |
| 2097707-2-DCA | Active | Business | 2021-02-10 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-12 | 2024-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-12 | 2024-11-07 | Address | 764 ROGERS AVE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200312010422 | 2020-03-12 | CERTIFICATE OF INCORPORATION | 2020-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | 764 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-09 | No data | 764 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-21 | 764 YEMEN DELI | 764 ROGERS AVE, BROOKLYN, Kings, NY, 11226 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-12 | No data | 764 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-26 | No data | 764 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-23 | No data | 764 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-25 | No data | 764 ROGERS AVE, Brooklyn, BROOKLYN, NY, 11226 | No Warning 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 |
|---|---|---|---|---|---|
| 3660127 | TO VIO | INVOICED | 2023-06-26 | 1000 | 'TO - Tobacco Other |
| 3660126 | TP VIO | INVOICED | 2023-06-26 | 2000 | TP - Tobacco Fine Violation |
| 3650768 | TP VIO | CREDITED | 2023-05-26 | 4000 | TP - Tobacco Fine Violation |
| 3633536 | TP VIO | CREDITED | 2023-04-25 | 2000 | TP - Tobacco Fine Violation |
| 3633537 | TO VIO | CREDITED | 2023-04-25 | 2000 | 'TO - Tobacco Other |
| 3614780 | TS VIO | INVOICED | 2023-03-13 | 75 | TS - State Fines (Tobacco) |
| 3614781 | PL VIO | INVOICED | 2023-03-13 | 500 | PL - Padlock Violation |
| 3614782 | OL VIO | INVOICED | 2023-03-13 | 500 | OL - Other Violation |
| 3614779 | SS VIO | INVOICED | 2023-03-13 | 250 | SS - State Surcharge (Tobacco) |
| 3611718 | TS VIO | INVOICED | 2023-03-07 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-05 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-05 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-05 | No data | 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 | No data | No data |
| 2023-03-09 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-03-09 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-03-09 | No data | 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 | No data | No data |
| 2023-03-09 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-09 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-12-12 | Hearing 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
