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R.J. DELI GROCERY CORP.

Company Details

Name: R.J. DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2015 (10 years ago)
Entity Number: 4778814
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 647 W. 207TH STREET, NEW YORK, NY, United States, 10034
Principal Address: 647 W 207TH STREET, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROSA A. JIMENEZ DOS Process Agent 647 W. 207TH STREET, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name Role Address
ROSA A. JIMENEZ Chief Executive Officer 647 W 207TH STREET, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date Last renew date End date Address Description
725045 No data Retail grocery store No data No data No data 635 W 207TH STREET, NEW YORK, NY, 10034 No data
0081-22-130617 No data Alcohol sale 2022-05-18 2022-05-18 2025-05-31 635 W 207TH ST, NEW YORK, New York, 10034 Grocery Store
2039038-1-DCA Inactive Business 2016-06-14 No data 2023-12-31 No data No data

History

Start date End date Type Value
2015-06-23 2023-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-23 2023-10-17 Address 647 W. 207TH STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231017003781 2023-10-17 BIENNIAL STATEMENT 2023-06-01
150623000267 2015-06-23 CERTIFICATE OF INCORPORATION 2015-06-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657522 OL VIO INVOICED 2023-06-16 150 OL - Other Violation
3657523 WM VIO INVOICED 2023-06-16 1600 WM - W&M Violation
3657894 CL VIO INVOICED 2023-06-16 250 CL - Consumer Law Violation
3657895 WM VIO INVOICED 2023-06-16 75 WM - W&M Violation
3657821 PL VIO INVOICED 2023-06-16 500 PL - Padlock Violation
3621200 OL VIO CREDITED 2023-03-24 150 OL - Other Violation
3621201 WM VIO CREDITED 2023-03-24 100 WM - W&M Violation
3620935 SCALE-01 INVOICED 2023-03-23 20 SCALE TO 33 LBS
3463463 TP VIO INVOICED 2022-07-15 5000 TP - Tobacco Fine Violation
3463430 CL VIO INVOICED 2022-07-15 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-21 No data 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 No data No data No data
2024-01-31 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-01-31 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2024-01-31 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 No data No data No data
2023-11-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-02 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2023-06-02 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2023-06-02 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
2023-03-22 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data 1 No data
2023-03-22 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State