ROCKY DELI GROCERY INC

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
Name | Role | Address |
---|---|---|
JAMEEL M ALHAJ | Chief Executive Officer | 590 BROADWAY, BROOKLYN, NY, United States, 11206 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 590 BROADWAY, BROOKLYN, NY, United States, 11206 |
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 |
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) |
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 |
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 |
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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State