Home Page
Counties
Queens
11418
RICHMOND HILL DELI, CORP.

RICHMOND HILL DELI, CORP.

Company Details

Name:	RICHMOND HILL DELI, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 2007 (18 years ago)
Entity Number:	3563189
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	123-07 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418
Principal Address:	123-07 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-801-6920

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
OSCAR BOLANOS	Chief Executive Officer	123-07 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	123-07 JAMAICA AVE., RICHMOND HILL, NY, United States, 11418

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
638680	No data	Retail grocery store	No data	No data	No data	123-07 JAMAICA AVE, JAMAICA, NY, 11418	No data
0138-22-102673	No data	Alcohol sale	2022-12-30	2022-12-30	2026-01-31	123 07 JAMAICA AVE, RICHMOND HILL, New York, 11418	Food & Beverage Business
1271823-DCA	Active	Business	2007-10-31	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2009-10-28	2011-08-16	Address	123-07 JAMAICA AVE, RICHMOND HILLS, NY, 11418, USA (Type of address: Chief Executive Officer)
2009-10-28	2011-08-16	Address	123-07 JAMAICA AVE, RICHMOND HILLS, NY, 11418, USA (Type of address: Principal Executive Office)
2007-08-31	2021-11-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
110816002015	2011-08-16	BIENNIAL STATEMENT	2011-08-01
091028002792	2009-10-28	BIENNIAL STATEMENT	2009-08-01
070831000469	2007-08-31	CERTIFICATE OF INCORPORATION	2007-08-31

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3602395	WM VIO	INVOICED	2023-02-23	50	WM - W&M Violation
3600799	SCALE-01	INVOICED	2023-02-21	20	SCALE TO 33 LBS
3398491	RENEWAL	INVOICED	2021-12-29	200	Tobacco Retail Dealer Renewal Fee
3101994	RENEWAL	INVOICED	2019-10-11	200	Tobacco Retail Dealer Renewal Fee
2706563	RENEWAL	INVOICED	2017-12-07	110	Cigarette Retail Dealer Renewal Fee
2594575	SCALE-01	INVOICED	2017-04-24	20	SCALE TO 33 LBS
2306910	SCALE-01	INVOICED	2016-03-23	20	SCALE TO 33 LBS
2231765	RENEWAL	INVOICED	2015-12-10	110	Cigarette Retail Dealer Renewal Fee
2115229	SCALE-01	INVOICED	2015-06-26	20	SCALE TO 33 LBS
2114938	CL VIO	INVOICED	2015-06-26	175	CL - Consumer Law Violation
2100243	INTEREST	INVOICED	2015-06-10	0.759999990463257	Interest Payment
2075216	INTEREST	INVOICED	2015-05-10	0.75	Interest Payment
2070283	DCA-PP-LF01	INVOICED	2015-05-06	50	Payment Plan Late Fee
2043197	INTEREST	INVOICED	2015-04-10	5.119999885559082	Interest Payment
2012945	INTEREST	INVOICED	2015-03-10	10.25	Interest Payment
1978392	INTEREST	INVOICED	2015-02-10	15.380000114440918	Interest Payment
1945680	SS VIO	INVOICED	2015-01-21	50	SS - State Surcharge (Tobacco)
1945679	TP VIO	INVOICED	2015-01-21	750	TP - Tobacco Fine Violation
1945678	TS VIO	INVOICED	2015-01-21	1125	TS - State Fines (Tobacco)
1919245	TS VIO	CREDITED	2014-12-19	1125	TS - State Fines (Tobacco)
1919286	TP VIO	CREDITED	2014-12-19	750	TP - Tobacco Fine Violation
1919287	SS VIO	CREDITED	2014-12-19	50	SS - State Surcharge (Tobacco)
1561966	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
1524729	OL VIO	INVOICED	2013-12-05	125	OL - Other Violation
1524728	CL VIO	INVOICED	2013-12-05	350	CL - Consumer Law Violation
1524730	WM VIO	INVOICED	2013-12-05	100	WM - W&M Violation
1524725	SS VIO	INVOICED	2013-12-05	50	SS - State Surcharge (Tobacco)
1524724	TS VIO	INVOICED	2013-12-05	750	TS - State Fines (Tobacco)
1508800	LATE	INVOICED	2013-11-14	100	Scale Late Fee
1486372	SCALE-01	INVOICED	2013-10-31	20	SCALE TO 33 LBS
186174	OL VIO	INVOICED	2012-03-15	250	OL - Other Violation
199453	WH VIO	INVOICED	2012-03-15	240	WH - W&M Hearable Violation
335253	CNV_SI	INVOICED	2012-03-12	20	SI - Certificate of Inspection fee (scales)
929741	RENEWAL	INVOICED	2011-10-20	110	CRD Renewal Fee
132744	LL VIO	INVOICED	2010-08-06	700	LL - License Violation
929742	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
845979	LICENSE	INVOICED	2007-11-01	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-17	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-06-23	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-12-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-12-14	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2021-04-23

Link:

View on USAspending

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:

4050.00

Total Face Value Of Loan:

4050.00

Date:

2020-11-30

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

55100.00

Total Face Value Of Loan:

220100.00

Paycheck Protection Program

Date Approved:

2021-04-23

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

4050

Current Approval Amount:

4050

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

4066.53

Date of last update: 28 Mar 2025

Sources: New York Secretary of State