| Name: | ROCKAWAY DELI II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2018 (7 years ago) |
| Entity Number: | 5284939 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-07 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-07 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11417 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180212010462 | 2018-02-12 | CERTIFICATE OF INCORPORATION | 2018-02-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2884551 | CLATE | INVOICED | 2018-09-14 | 100 | Late Fee |
| 2835341 | SS VIO | INVOICED | 2018-08-31 | 50 | SS - State Surcharge (Tobacco) |
| 2835339 | TP VIO | INVOICED | 2018-08-31 | 750 | TP - Tobacco Fine Violation |
| 2835338 | TS VIO | INVOICED | 2018-08-31 | 750 | TS - State Fines (Tobacco) |
| 2835340 | PL VIO | INVOICED | 2018-08-31 | 500 | PL - Padlock Violation |
| 2816179 | PL VIO | CREDITED | 2018-07-26 | 500 | PL - Padlock Violation |
| 2816180 | SS VIO | CREDITED | 2018-07-26 | 50 | SS - State Surcharge (Tobacco) |
| 2816177 | TS VIO | CREDITED | 2018-07-26 | 750 | TS - State Fines (Tobacco) |
| 2816178 | TP VIO | CREDITED | 2018-07-26 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-07-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-07-17 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
