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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

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)

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

Date of last update: 15 Jan 2025

Sources: New York Secretary of State