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ROCKAWAY ROTI SHOP INC.

Company Details

Name: ROCKAWAY ROTI SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2012 (13 years ago)
Entity Number: 4196075
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 122-21 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMEEL ALI Chief Executive Officer 130-18 122ND PLACE, SOUTH OZONE PARK, NY, United States, 11420

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 122-21 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, United States, 11420

History

Start date End date Type Value
2012-01-31 2014-06-12 Address 122-21 ROCKAWAY BOULEVARD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140612002391 2014-06-12 BIENNIAL STATEMENT 2014-01-01
120131000442 2012-01-31 CERTIFICATE OF INCORPORATION 2012-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3296265 WM VIO INVOICED 2021-02-16 100 WM - W&M Violation
3296264 OL VIO INVOICED 2021-02-16 375 OL - Other Violation
3291928 WM VIO CREDITED 2021-02-04 100 WM - W&M Violation
3291926 CL VIO CREDITED 2021-02-04 175 CL - Consumer Law Violation
3291927 OL VIO CREDITED 2021-02-04 375 OL - Other Violation
3283486 OL VIO VOIDED 2021-01-14 750 OL - Other Violation
3283465 CL VIO VOIDED 2021-01-14 350 CL - Consumer Law Violation
3283487 WM VIO VOIDED 2021-01-14 1600 WM - W&M Violation
3198711 WM VIO VOIDED 2020-08-14 100 WM - W&M Violation
3198710 OL VIO VOIDED 2020-08-14 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-11 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2019-12-11 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-12-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-12-11 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-12-11 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2019-01-22 No data BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
31577.00
Total Face Value Of Loan:
31577.00
Date:
2017-05-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
95000.00
Total Face Value Of Loan:
95000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31577
Current Approval Amount:
31577
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31987.93

Date of last update: 26 Mar 2025

Sources: New York Secretary of State