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  5. ROMAN DELI GROCERY INC.

ROMAN DELI GROCERY INC.

Company Details

Name: ROMAN DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2010 (14 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-07 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-24 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-04 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-14 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-12 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-06 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-14 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-17 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-19 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-03 No data 396 E 171ST ST, Bronx, BRONX, NY, 10457 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
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

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.

Related by address

No related companies by address

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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