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ROSEDALE FANTASTIC DELI INC

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Company Details

Name: ROSEDALE FANTASTIC DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2015 (10 years ago)
Entity Number: 4849852
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 145-01 243RD STREET, ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 347-635-2975

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MUSA ALZOKARI Agent 145-20 243RD STREET, ROSEDALE, NY, 11422

DOS Process Agent

Name Role Address
ROSEDALE FANTASTIC DELI INC DOS Process Agent 145-01 243RD STREET, ROSEDALE, NY, United States, 11422

Licenses

Number Status Type Date End date
2071347-1-DCA Inactive Business 2018-05-16 2023-11-30
2031835-2-DCA Inactive Business 2015-12-29 2022-12-31

History

Start date End date Type Value
2015-11-13 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151113010335 2015-11-13 CERTIFICATE OF INCORPORATION 2015-11-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3641965 OL VIO INVOICED 2023-05-04 100 OL - Other Violation
3641986 WM VIO INVOICED 2023-05-04 800 WM - W&M Violation
3598437 OL VIO CREDITED 2023-02-15 100 OL - Other Violation
3598438 WM VIO CREDITED 2023-02-15 75 WM - W&M Violation
3598007 SCALE-01 INVOICED 2023-02-14 20 SCALE TO 33 LBS
3473582 TO VIO INVOICED 2022-08-17 500 'TO - Tobacco Other
3473581 PL VIO INVOICED 2022-08-17 500 PL - Padlock Violation
3473475 TS VIO INVOICED 2022-08-17 75 TS - State Fines (Tobacco)
3473474 SS VIO INVOICED 2022-08-17 250 SS - State Surcharge (Tobacco)
3473476 OL VIO INVOICED 2022-08-17 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-13 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2023-02-13 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2023-02-13 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2022-08-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-08-15 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-08-15 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-08-15 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-01-05 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2022-01-05 Default Decision 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 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10320.00
Total Face Value Of Loan:
10320.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10902.00
Total Face Value Of Loan:
10902.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10902
Current Approval Amount:
10902
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11048.36
Date Approved:
2021-02-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10320
Current Approval Amount:
10320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State