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ROYAL DELI INC

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Company Details

Name: ROYAL DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2016 (9 years ago)
Entity Number: 5010555
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 980 INTERVALE AVENUE, BRONX, NY, United States, 10459
Principal Address: 980 Intervale Avenue, Bronx, NY, United States, 10459

Contact Details

Phone +1 646-203-9956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROYAL DELI INC DOS Process Agent 980 INTERVALE AVENUE, BRONX, NY, United States, 10459

Chief Executive Officer

Name Role Address
HASAN SALEH Chief Executive Officer 980 INTERVALE AVENUE, BRONX, NY, United States, 10459

Licenses

Number Status Type Date End date Address
725369 No data Retail grocery store No data No data 980 INTERVALE AVE, BRONX, NY, 10459
2045614-1-DCA Inactive Business 2016-11-16 2019-12-31 No data

History

Start date End date Type Value
2016-09-19 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-09-19 2024-05-01 Address 980 INTERVALE AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040804 2024-05-01 BIENNIAL STATEMENT 2024-05-01
160919010354 2016-09-19 CERTIFICATE OF INCORPORATION 2016-09-19

Complaints

Start date End date Type Satisafaction Restitution Result
2019-02-05 2019-02-07 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3383032 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3110995 RENEWAL INVOICED 2019-11-01 200 Tobacco Retail Dealer Renewal Fee
2801996 SCALE-01 INVOICED 2018-06-21 20 SCALE TO 33 LBS
2727134 NGC INVOICED 2018-01-10 20 No Good Check Fee
2724825 RENEWAL INVOICED 2018-01-03 110 Cigarette Retail Dealer Renewal Fee
2698105 RENEWAL INVOICED 2017-11-21 110 Cigarette Retail Dealer Renewal Fee
2488038 LICENSE INVOICED 2016-11-10 85 Cigarette Retail Dealer License Fee
2469711 OL VIO INVOICED 2016-10-12 1125 OL - Other Violation
2308762 PL VIO INVOICED 2016-03-25 500 PL - Padlock Violation
2300577 TO VIO INVOICED 2016-03-16 2750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-04 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2016-03-04 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2016-03-04 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-03-04 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2016-03-04 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3296.94

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State