| Name: | ROCKAWAY BEACH MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2018 (7 years ago) |
| Entity Number: | 5301368 |
| ZIP code: | 06811 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 26 Mill Plain Road, Danbury, CT, United States, 06811 |
Contact Details
Phone +1 347-246-9420
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYED KIRMANI | DOS Process Agent | 26 Mill Plain Road, Danbury, CT, United States, 06811 |
| Name | Role | Address |
|---|---|---|
| SYED KIRMANI | Chief Executive Officer | 26 MILL PLAIN ROAD, DANBURY, CT, United States, 06811 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-106213 | No data | Alcohol sale | 2022-03-22 | 2022-03-22 | 2025-02-28 | 115-20 BEACH CHANNEL DR, ROCKAWAY PARK, New York, 11694 | Grocery Store |
| 2082278-2-DCA | Active | Business | 2019-02-14 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-09 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-09 | 2024-11-01 | Address | 1983 ROUTE 52, SUITE 1A, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035540 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 180309010427 | 2018-03-09 | CERTIFICATE OF INCORPORATION | 2018-03-09 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-07-22 | 2022-07-29 | Misrepresentation | Yes | 287.00 | Cash Amount |
| 2022-06-10 | 2022-08-04 | Misrepresentation | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3573456 | RENEWAL | INVOICED | 2022-12-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3441266 | PETROL-19 | INVOICED | 2022-04-25 | 240 | PETROL PUMP BLEND |
| 3351766 | PETROL-19 | INVOICED | 2021-07-21 | 240 | PETROL PUMP BLEND |
| 3248840 | RENEWAL | INVOICED | 2020-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3193089 | PETROL-19 | INVOICED | 2020-07-29 | 240 | PETROL PUMP BLEND |
| 3126350 | PETROL-85 | INVOICED | 2019-12-12 | 0 | OCTANE SAMPLE |
| 3126349 | PETROL-19 | INVOICED | 2019-12-12 | 240 | PETROL PUMP BLEND |
| 3124542 | OL VIO | INVOICED | 2019-12-09 | 500 | OL - Other Violation |
| 2997217 | OL VIO | INVOICED | 2019-03-05 | 375 | OL - Other Violation |
| 2997216 | CL VIO | INVOICED | 2019-03-05 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-14 | Hearing Decision | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 4 | No data | No data | No data |
| 2023-09-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-09-26 | Default Decision | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2023-09-26 | Default Decision | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2023-08-03 | Pleaded | SHORT MEASURE ON PUMP | 1 | No data | No data | No data |
| 2019-12-03 | Pleaded | CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES | 1 | 1 | No data | No data |
| 2019-02-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-02-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-02-27 | 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 |
| 2018-05-30 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
