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ROCKY DELI GROCERY INC

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Company Details

Name: ROCKY DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2011 (14 years ago)
Entity Number: 4049167
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 590 BROADWAY, BROOKLYN, NY, United States, 11206

Contact Details

Phone +1 347-599-6144

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMEEL M ALHAJ Chief Executive Officer 590 BROADWAY, BROOKLYN, NY, United States, 11206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 590 BROADWAY, BROOKLYN, NY, United States, 11206

Licenses

Number Status Type Date End date Address
670929 No data Retail grocery store No data No data 590 BROADWAY, BROOKLYN, NY, 11206
1390034-DCA Active Business 2011-05-03 2024-12-31 No data

History

Start date End date Type Value
2011-01-31 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-31 2013-05-30 Address 590 BROADWAY, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130530002091 2013-05-30 BIENNIAL STATEMENT 2013-01-01
110131000740 2011-01-31 CERTIFICATE OF INCORPORATION 2011-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591876 SS VIO INVOICED 2023-02-01 250 SS - State Surcharge (Tobacco)
3591875 TS VIO INVOICED 2023-02-01 300 TS - State Fines (Tobacco)
3572693 CL VIO INVOICED 2022-12-28 150 CL - Consumer Law Violation
3572526 RENEWAL INVOICED 2022-12-27 200 Tobacco Retail Dealer Renewal Fee
3561432 OL VIO CREDITED 2022-12-02 100 OL - Other Violation
3561431 CL VIO CREDITED 2022-12-02 150 CL - Consumer Law Violation
3560316 SCALE-01 INVOICED 2022-11-30 20 SCALE TO 33 LBS
3525169 PL VIO INVOICED 2022-09-21 14000 PL - Padlock Violation
3525170 OL VIO INVOICED 2022-09-21 6000 OL - Other Violation
3472516 TP VIO INVOICED 2022-08-12 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-17 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2023-10-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-17 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2023-10-17 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2023-10-17 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-10-17 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data No data No data
2023-10-17 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-10-17 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-06-06 No data SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 No data No data No data
2023-06-06 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-23
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:
8500.00
Total Face Value Of Loan:
8500.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8500
Current Approval Amount:
8500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8628.19

Court Cases

Court Case Summary

Filing Date:
2017-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
ROCKY DELI GROCERY INC
Party Role:
Plaintiff
Party Name:
UNITED STATES AMERICA ,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State