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RK DELI, INC.

RK DELI, INC.

Company Details

Name:	RK DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jul 2016 (9 years ago)
Entity Number:	4979480
ZIP code:	11754
County:	Queens
Place of Formation:	New York
Address:	203 KOHR RD., KINGS PARK, NY, United States, 11754
Principal Address:	203 Kohr Rd, Kings Park, NY, United States, 11754

Contact Details

Phone +1 718-843-9896

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
RAMI KAILEH	Agent	203 KOHR RD., KINGS PARK, NY, 11754

Chief Executive Officer

Name	Role	Address
RAMI KAILEH	Chief Executive Officer	203 KOHR RD, KINGS PARK, NY, United States, 11754

DOS Process Agent

Name	Role	Address
RAMI KAILEH	DOS Process Agent	203 KOHR RD., KINGS PARK, NY, United States, 11754

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-122879	No data	Alcohol sale	2022-10-04	2022-10-04	2025-11-30	117-11 135TH AVE, SOUTH OZONE PARK, New York, 11420	Grocery Store
2047282-1-DCA	Active	Business	2017-01-11	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2016-07-19	2025-01-21	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2016-07-19	2025-01-21	Address	203 KOHR RD., KINGS PARK, NY, 11754, USA (Type of address: Registered Agent)
2016-07-19	2025-01-21	Address	203 KOHR RD., KINGS PARK, NY, 11754, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250121002301	2025-01-21	BIENNIAL STATEMENT	2025-01-21
160719010141	2016-07-19	CERTIFICATE OF INCORPORATION	2016-07-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-12	No data	11711 135TH AVE, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-24	No data	11711 135TH AVE, Queens, S OZONE PARK, NY, 11420	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	11711 135TH AVE, Queens, S OZONE PARK, NY, 11420	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	No data	11711 135TH AVE, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-04	No data	11711 135TH AVE, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	11711 135TH AVE, Queens, S OZONE PARK, NY, 11420	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	11711 135TH AVE, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	11711 135TH AVE, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-08	No data	11711 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	11711 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	11711 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-21	No data	11711 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	11711 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-11	No data	11711 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	11711 135TH AVE, Queens, SOUTH OZONE PARK, NY, 11420	Closed	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
3551436	OL VIO	INVOICED	2022-11-09	125	OL - Other Violation
3473964	SCALE-01	INVOICED	2022-08-18	20	SCALE TO 33 LBS
3390039	RENEWAL	INVOICED	2021-11-17	200	Tobacco Retail Dealer Renewal Fee
3111887	RENEWAL	INVOICED	2019-11-04	200	Tobacco Retail Dealer Renewal Fee
2709948	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2493938	LICENSE	CREDITED	2016-11-21	85	Cigarette Retail Dealer License Fee
2486471	LICENSE	INVOICED	2016-11-08	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-04	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5009608308

2021-01-23

0202

PPS

11711 135th Ave, South Ozone Park, NY, 11420-3122

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10150
Loan Approval Amount (current)	10150
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	South Ozone Park, QUEENS, NY, 11420-3122
Project Congressional District	NY-05
Number of Employees	2
NAICS code	721199
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	10225.36
Forgiveness Paid Date	2021-10-22

8688907302

2020-05-01