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  5. RALLY'S DELI & GROCERY INC.

RALLY'S DELI & GROCERY INC.

Company Details

Name: RALLY'S DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1999 (25 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27-02 23RD AVENUE, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
RAKESH KUMAR Chief Executive Officer 2702 23RD AVE, ASTORIA, NY, United States, 11105

Licenses

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

History

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)

Filings

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
060126002376 2006-01-26 BIENNIAL STATEMENT 2005-12-01
050311000207 2005-03-11 ANNULMENT OF DISSOLUTION 2005-03-11
DP-1667214 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
020122002602 2002-01-22 BIENNIAL STATEMENT 2001-12-01
991214000505 1999-12-14 CERTIFICATE OF INCORPORATION 1999-12-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-23 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-09 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-14 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-22 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-16 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-21 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-16 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-15 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-14 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-31 No data 2702 23RD AVE, Queens, ASTORIA, NY, 11105 No Violation Issued 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
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

Issued Charges

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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

RAKESH KUMAR

G 2 HOSPITALITY INC. HN DELI AND GROCERY INC. M.C.P. FOOD & AGRO INC. NQ-1 CORP. OLD COUNTRY HOLDING CORP. STAR ROCK ASSOCIATES, INC. ABC WHOLESALE COMPANY, INC. GURU ENTERPRISE USA INC. SEVEN STAR ENTERPRISE (N.Y.) INC. ORBA CONSTRUCTION CORP.

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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