RALLY'S DELI & GROCERY INC.
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| Name: | RALLY'S DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1999 (26 years ago) |
| Date of dissolution: | 22 Jul 2024 |
| Entity Number: | 2449650 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 27-02 23RD AVENUE, ASTORIA, NY, United States, 11105 |
| Principal Address: | 2702 23RD AVE, ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 718-721-7599
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 27-02 23RD AVENUE, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| RAKESH KUMAR | Chief Executive Officer | 2702 23RD AVE, ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073534-1-DCA | Inactive | Business | 2018-06-15 | 2023-11-30 |
| 1042290-DCA | Inactive | Business | 2005-03-30 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-12 | 2024-08-22 | Address | 2702 23RD AVE, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2002-01-22 | 2012-01-12 | Address | 103-11 120TH ST, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 1999-12-14 | 2024-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-12-14 | 2024-08-22 | Address | 27-02 23RD AVENUE, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822000542 | 2024-07-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-22 |
| 140121002175 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002625 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 100107002181 | 2010-01-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071227002275 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3378819 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3370995 | OL VIO | CREDITED | 2021-09-17 | 250 | OL - Other Violation |
| 3350294 | CL VIO | INVOICED | 2021-07-16 | 350 | CL - Consumer Law Violation |
| 3273492 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3265425 | CL VIO | CREDITED | 2020-12-04 | 250 | CL - Consumer Law Violation |
| 3192388 | CL VIO | CREDITED | 2020-07-23 | 250 | CL - Consumer Law Violation |
| 3104026 | RENEWAL | INVOICED | 2019-10-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2919514 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2792674 | SCALE-01 | INVOICED | 2018-05-23 | 20 | SCALE TO 33 LBS |
| 2792260 | CL VIO | INVOICED | 2018-05-22 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-14 | Hearing Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | No data | 1 |
| 2020-07-22 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 1 | No data | 1 | No data |
| 2018-05-15 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-12-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-12-05 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2014-12-05 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2014-12-05 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2014-12-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State