ROCKY I DELI GROCERY CORP.
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| Name: | ROCKY I DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2005 (20 years ago) |
| Entity Number: | 3286555 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 200-26 HOLLIS AVENUE, HOLLIS, NY, United States, 11412 |
Contact Details
Phone +1 718-805-5962
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200-26 HOLLIS AVENUE, HOLLIS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1241960-DCA | Inactive | Business | 2006-10-19 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051129001103 | 2005-11-29 | CERTIFICATE OF INCORPORATION | 2005-11-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2916627 | RENEWAL | INVOICED | 2018-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2654564 | INTEREST | INVOICED | 2017-08-10 | 0.349999994039536 | Interest Payment |
| 2646191 | INTEREST | INVOICED | 2017-07-25 | 10.899999618530273 | Interest Payment |
| 2644813 | DCA-PP-LF01 | INVOICED | 2017-07-21 | 50 | Payment Plan Late Fee |
| 2630197 | INTEREST | INVOICED | 2017-06-25 | 10 | Interest Payment |
| 2616479 | INTEREST | INVOICED | 2017-05-25 | 15 | Interest Payment |
| 2594897 | INTEREST | INVOICED | 2017-04-25 | 20 | Interest Payment |
| 2577823 | TO VIO | INVOICED | 2017-03-21 | 2000 | 'TO - Tobacco Other |
| 2500373 | RENEWAL | INVOICED | 2016-11-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1878554 | RENEWAL | INVOICED | 2014-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-29 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 1 | 1 |
| 2016-10-29 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2014-06-12 | Pleaded | $5-20 PURCHASE NOT RECEIPT | 1 | 1 | No data | No data |
| 2014-02-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-02-15 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State