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RICKY DELI STORE II INC.

RICKY DELI STORE II INC.

Company Details

Name:	RICKY DELI STORE II INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 2012 (13 years ago)
Entity Number:	4302945
ZIP code:	11355
County:	Queens
Place of Formation:	New York
Address:	147-06 45TH AVE., FLUSHING, NY, United States, 11355
Principal Address:	147-06 45 AVE., FLUSHING, NY, United States

Contact Details

Phone +1 718-353-3363

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ZHANG LI	Chief Executive Officer	147-06 45 AVE., FLUSHING, NY, United States

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	147-06 45TH AVE., FLUSHING, NY, United States, 11355

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
704027	No data	Retail grocery store	No data	No data	No data	147-06 45TH AVE, FLUSHING, NY, 11355	No data
0081-21-112405	No data	Alcohol sale	2021-11-15	2021-11-15	2024-11-30	14706 45TH AVE, FLUSHING, New York, 11355	Grocery Store
1449613-DCA	Active	Business	2012-11-07	No data	2023-12-31	No data	No data
1447551-DCA	Active	Business	2012-10-10	No data	2024-03-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
141202007722	2014-12-02	BIENNIAL STATEMENT	2014-10-01
121002000276	2012-10-02	CERTIFICATE OF INCORPORATION	2012-10-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-18	RICKY DELI STORE II	147-06 45TH AVE, FLUSHING, Queens, NY, 11355	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-27	RICKY DELI STORE II	147-06 45TH AVE, FLUSHING, Queens, NY, 11355	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-26	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-02	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-07	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-11	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-03	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-09	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-30	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-16	No data	14706 45TH AVE, Queens, FLUSHING, NY, 11355	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
3648332	PL VIO	INVOICED	2023-05-22	19900	PL - Padlock Violation
3581726	PL VIO	CREDITED	2023-01-13	8100	PL - Padlock Violation
3524768	RENEWAL	INVOICED	2022-09-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3383657	RENEWAL	INVOICED	2021-10-26	200	Tobacco Retail Dealer Renewal Fee
3369741	PL VIO	INVOICED	2021-09-14	500	PL - Padlock Violation
3368279	SCALE-01	INVOICED	2021-09-07	20	SCALE TO 33 LBS
3106140	RENEWAL	INVOICED	2019-10-24	200	Tobacco Retail Dealer Renewal Fee
3094658	OL VIO	INVOICED	2019-10-02	125	OL - Other Violation
3090561	SCALE-01	INVOICED	2019-09-27	20	SCALE TO 33 LBS
2771751	RENEWAL	INVOICED	2018-04-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2702334	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2640977	CL VIO	INVOICED	2017-07-12	175	CL - Consumer Law Violation
2640429	SCALE-01	INVOICED	2017-07-11	20	SCALE TO 33 LBS
2385805	SCALE-01	INVOICED	2016-07-22	20	SCALE TO 33 LBS
2301243	RENEWAL	INVOICED	2016-03-16	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2218872	RENEWAL	INVOICED	2015-11-18	110	Cigarette Retail Dealer Renewal Fee
1923538	OL VIO	INVOICED	2014-12-24	125	OL - Other Violation
1921510	SCALE-01	INVOICED	2014-12-22	20	SCALE TO 33 LBS
1620740	RENEWAL	INVOICED	2014-03-14	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1538494	RENEWAL	INVOICED	2013-12-18	110	Cigarette Retail Dealer Renewal Fee
1161993	LICENSE	INVOICED	2012-11-08	85	Cigarette Retail Dealer License Fee
342365	CNV_SI	INVOICED	2012-11-05	20	SI - Certificate of Inspection fee (scales)
1154595	LICENSE	INVOICED	2012-10-10	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-26	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-07	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-09-20	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-06-30	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2014-12-16	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3504438401

2021-02-05

0202

PPP

14706 45th Ave, Flushing, NY, 11355-1708

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6055
Loan Approval Amount (current)	6055
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11355-1708
Project Congressional District	NY-06
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6108.57
Forgiveness Paid Date	2022-01-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State