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ROYAL DELI GROCERY CORP I

ROYAL DELI GROCERY CORP I

Company Details

Name:	ROYAL DELI GROCERY CORP I
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Dec 2012 (12 years ago)
Entity Number:	4329795
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	780 METROPOLITAN AVE., BROOOKLYN, NY, United States, 11211
Principal Address:	780 METROPOLITAN AVE., BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-388-2730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHAIAF AHMED	Chief Executive Officer	780 METROPOLITAN AVE., BROOKLYN, NY, United States, 11211

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	780 METROPOLITAN AVE., BROOOKLYN, NY, United States, 11211

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
705036	No data	Retail grocery store	No data	No data	No data	780 METROPOLITAN AVE, BROOKLYN, NY, 11211	No data
0081-22-126248	No data	Alcohol sale	2022-05-17	2022-05-17	2025-05-31	780A METROPOLITAN AVE, BROOKLYN, New York, 11211	Grocery Store
2074382-1-DCA	Inactive	Business	2018-06-25	No data	2023-11-30	No data	No data
1453450-DCA	Active	Business	2013-01-09	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
141210006385	2014-12-10	BIENNIAL STATEMENT	2014-12-01
121207000717	2012-12-07	CERTIFICATE OF INCORPORATION	2012-12-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-07	ROYAL DELI GROCERY	780 METROPOLITAN AVE, BROOKLYN, Kings, NY, 11211	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-11	ROYAL DELI GROCERY	780 METROPOLITAN AVE, BROOKLYN, Kings, NY, 11211	B	Food Inspection	Department of Agriculture and Markets	10D - Refuse containers in the deli food preparation area are not covered when not in use.
2023-03-31	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-20	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-21	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-01	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-04	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-05	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-17	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-13	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-17	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	2024 CROPSEY AVE, Brooklyn, BROOKLYN, NY, 11214	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-09	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-05	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-30	No data	780 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211	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
3625285	SCALE-01	INVOICED	2023-04-03	20	SCALE TO 33 LBS
3601586	TP VIO	INVOICED	2023-02-22	1000	TP - Tobacco Fine Violation
3601307	PL VIO	INVOICED	2023-02-22	500	PL - Padlock Violation
3536438	RENEWAL	INVOICED	2022-10-12	200	Tobacco Retail Dealer Renewal Fee
3429926	OL VIO	INVOICED	2022-03-23	11000	OL - Other Violation
3405318	TS VIO	CREDITED	2022-01-05	825	TS - State Fines (Tobacco)
3405320	SS VIO	CREDITED	2022-01-05	250	SS - State Surcharge (Tobacco)
3405319	OL VIO	CREDITED	2022-01-05	5500	OL - Other Violation
3386922	OL VIO	VOIDED	2021-11-04	5500	OL - Other Violation
3386920	SS VIO	VOIDED	2021-11-04	250	SS - State Surcharge (Tobacco)
3386921	TS VIO	VOIDED	2021-11-04	825	TS - State Fines (Tobacco)
3377452	RENEWAL	INVOICED	2021-10-02	200	Electronic Cigarette Dealer Renewal
3357756	CL VIO	INVOICED	2021-08-06	175	CL - Consumer Law Violation
3356977	SCALE-01	INVOICED	2021-08-04	20	SCALE TO 33 LBS
3259671	RENEWAL	INVOICED	2020-11-19	200	Tobacco Retail Dealer Renewal Fee
3129852	SCALE-01	INVOICED	2019-12-19	20	SCALE TO 33 LBS
3105431	RENEWAL	INVOICED	2019-10-22	200	Electronic Cigarette Dealer Renewal
3023254	SS VIO	INVOICED	2019-04-29	50	SS - State Surcharge (Tobacco)
3023256	TP VIO	INVOICED	2019-04-29	750	TP - Tobacco Fine Violation
3023255	TS VIO	INVOICED	2019-04-29	750	TS - State Fines (Tobacco)
2924642	RENEWAL	INVOICED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2749788	LICENSE	INVOICED	2018-02-26	200	Electronic Cigarette Dealer License Fee
2742748	CL VIO	INVOICED	2018-02-12	350	CL - Consumer Law Violation
2741537	SCALE-01	INVOICED	2018-02-08	20	SCALE TO 33 LBS
2544789	SCALE-01	INVOICED	2017-02-01	20	SCALE TO 33 LBS
2497536	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2274323	TO VIO	INVOICED	2016-02-09	1250	'TO - Tobacco Other
1887686	RENEWAL	INVOICED	2014-11-19	110	Cigarette Retail Dealer Renewal Fee
1776997	SCALE-01	INVOICED	2014-09-09	20	SCALE TO 33 LBS
1242348	LICENSE	INVOICED	2013-01-10	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-20	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2023-02-20	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2021-11-01	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	11	No data	No data	11
2021-11-01	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	11	No data	11	No data
2021-08-04	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	1	No data	No data
2019-04-17	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-04-17	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2018-02-02	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-02-05	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-02-05	Pleaded	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7400937406

2020-05-16

0202

PPP

780 METROPOLITAN AVE., BROOKLYN, NY, 11211

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10075
Loan Approval Amount (current)	10075
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District	NY-07
Number of Employees	2
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10172.67
Forgiveness Paid Date	2021-05-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State