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R.F.J. DELI II, INC.

Company Details

Name: R.F.J. DELI II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2002 (23 years ago)
Entity Number: 2826323
ZIP code: 11709
County: Nassau
Place of Formation: New York
Principal Address: 261 BAYVILLE AVE, BAYVILLE, NY, United States, 11709
Address: 261 BAYVILLE AVENUE, BAYVILLE, NY, United States, 11709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH FLORIO Chief Executive Officer 261 BAYVILLE AVE, BAYVILLE, NY, United States, 11709

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 261 BAYVILLE AVENUE, BAYVILLE, NY, United States, 11709

History

Start date End date Type Value
2004-11-05 2012-10-22 Address 261 BAYVILLE AVE, BAYVILLE, NY, 11709, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201028060399 2020-10-28 BIENNIAL STATEMENT 2020-10-01
161004006561 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141212006095 2014-12-12 BIENNIAL STATEMENT 2014-10-01
121022002754 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101026002297 2010-10-26 BIENNIAL STATEMENT 2010-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34410.00
Total Face Value Of Loan:
34410.00
Date:
2018-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Court Cases

Court Case Summary

Filing Date:
2016-01-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FLORES
Party Role:
Plaintiff
Party Name:
R.F.J. DELI II, INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State