| Name: | ROCKAWAY SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1989 (36 years ago) |
| Entity Number: | 1378788 |
| ZIP code: | 11693 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-15 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693 |
| Principal Address: | 87-15 ROCKAWAY BEACH BLVD., ROCKAWAY BEACH, NY, United States, 11693 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCKAWAY SUPERMARKET CORP. | DOS Process Agent | 87-15 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693 |
| Name | Role | Address |
|---|---|---|
| RAFAEL DIAZ JR. | Chief Executive Officer | 87-15 ROCKAWAY BEACH BLVD., ROCKAWAY BEACH, NY, United States, 11693 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 633813 | Retail grocery store | No data | No data | No data | 87-15 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693 | No data |
| 0081-23-111886 | Alcohol sale | 2023-01-30 | 2023-01-30 | 2026-02-28 | 87 15 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, New York, 11694 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-16 | 2023-08-16 | Address | 87-15 ROCKAWAY BEACH BLVD., ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 2009-08-28 | 2023-08-16 | Address | 87-15 ROCKAWAY BEACH BLVD., ROCKAWAY BEACH, NY, 11693, USA (Type of address: Chief Executive Officer) |
| 1993-09-23 | 2023-08-16 | Address | 87-15 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693, USA (Type of address: Service of Process) |
| 1993-04-15 | 1999-09-13 | Address | 87-15 ROCKAWAY BEACH BLVD., ROCKAWAY BEACH, NY, 11693, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816003330 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804000897 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190812060263 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006582 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 161024006243 | 2016-10-24 | BIENNIAL STATEMENT | 2015-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3247156 | SCALE-01 | INVOICED | 2020-10-19 | 20 | SCALE TO 33 LBS |
| 3235232 | OL VIO | INVOICED | 2020-09-24 | 250 | OL - Other Violation |
| 3234859 | SCALE-01 | INVOICED | 2020-09-23 | 320 | SCALE TO 33 LBS |
| 3036137 | OL VIO | INVOICED | 2019-05-16 | 375 | OL - Other Violation |
| 3036138 | WM VIO | INVOICED | 2019-05-16 | 900 | WM - W&M Violation |
| 3034798 | SCALE-01 | INVOICED | 2019-05-14 | 300 | SCALE TO 33 LBS |
| 2894328 | WM VIO | INVOICED | 2018-10-01 | 300 | WM - W&M Violation |
| 2894327 | OL VIO | INVOICED | 2018-10-01 | 250 | OL - Other Violation |
| 2888734 | SCALE-01 | INVOICED | 2018-09-21 | 300 | SCALE TO 33 LBS |
| 2525232 | SCALE-01 | INVOICED | 2017-01-03 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-03-22 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2023-10-18 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | No data | No data |
| 2023-10-18 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2020-09-23 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-05-08 | 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 |
| 2019-05-08 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-05-08 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2018-09-19 | Pleaded | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | 1 | No data | No data |
| 2018-09-19 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
