ROSHAN'S DELI & GROCERY LLC
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| Name: | ROSHAN'S DELI & GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Dec 2013 (11 years ago) |
| Date of dissolution: | 26 Jul 2017 |
| Entity Number: | 4505834 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-15 117TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 347-963-2600
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 111-15 117TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003551-921-DCA | Inactive | Business | 2014-02-13 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170726000426 | 2017-07-26 | ARTICLES OF DISSOLUTION | 2017-07-26 |
| 131227000413 | 2013-12-27 | ARTICLES OF ORGANIZATION | 2013-12-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2173080 | LL VIO | INVOICED | 2015-09-18 | 500 | LL - License Violation |
| 2173079 | LL VIO | INVOICED | 2015-09-18 | 250 | LL - License Violation |
| 2135423 | LL VIO | CREDITED | 2015-07-22 | 250 | LL - License Violation |
| 2118621 | TP VIO | INVOICED | 2015-07-01 | 1500 | TP - Tobacco Fine Violation |
| 2118622 | SS VIO | INVOICED | 2015-07-01 | 100 | SS - State Surcharge (Tobacco) |
| 2118620 | TS VIO | INVOICED | 2015-07-01 | 2250 | TS - State Fines (Tobacco) |
| 2073521 | WM VIO | INVOICED | 2015-05-08 | 25 | WM - W&M Violation |
| 2071642 | LL VIO | CREDITED | 2015-05-06 | 250 | LL - License Violation |
| 2064685 | SCALE-01 | INVOICED | 2015-05-01 | 20 | SCALE TO 33 LBS |
| 1782493 | SCALE-01 | INVOICED | 2014-09-16 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-23 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-06-23 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-23 | Pleaded | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2015-04-23 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-04-23 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2015-04-23 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-03-15 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-03-15 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2014-03-15 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State