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ROMAN DELI GROCERY INC.

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Company Details

Name: ROMAN DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2010 (15 years ago)
Entity Number: 4018078
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 396 E. 171ST STREET - AKA -, 1477 WEBSTER AVENUE, BRONX, NY, United States, 10457
Principal Address: 396 E 171ST ST - AKA -, 1477 WEBSTER AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 646-942-9863

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 396 E. 171ST STREET - AKA -, 1477 WEBSTER AVENUE, BRONX, NY, United States, 10457

Chief Executive Officer

Name Role Address
ROMAN OLAVERRRIA Chief Executive Officer 396 EAST 171ST ST - AKA -, 1477 WEBSTER AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
1380420-DCA Inactive Business 2011-01-10 2018-12-31

History

Start date End date Type Value
2012-12-13 2014-11-10 Address 396 EAST 171ST ST, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
2012-12-13 2014-11-10 Address 396 E 171ST ST, BRONX, NY, 10457, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
161102006780 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141110006977 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121213002003 2012-12-13 BIENNIAL STATEMENT 2012-11-01
101110000601 2010-11-10 CERTIFICATE OF INCORPORATION 2010-11-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2786013 SCALE-01 INVOICED 2018-05-03 20 SCALE TO 33 LBS
2681307 SCALE-01 INVOICED 2017-10-26 20 SCALE TO 33 LBS
2680787 OL VIO INVOICED 2017-10-25 200 OL - Other Violation
2511820 RENEWAL INVOICED 2016-12-13 110 Cigarette Retail Dealer Renewal Fee
2494234 SCALE-01 INVOICED 2016-11-21 20 SCALE TO 33 LBS
1906355 RENEWAL INVOICED 2014-12-08 110 Cigarette Retail Dealer Renewal Fee
1703282 SCALE-01 INVOICED 2014-06-10 20 SCALE TO 33 LBS
216457 TS VIO INVOICED 2013-10-02 1000 TS - State Fines (Tobacco)
216458 TP VIO INVOICED 2013-10-02 500 TP - Tobacco Fine Violation
216456 SS VIO INVOICED 2013-10-02 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-12 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2017-10-12 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State