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NW ROSEDALE INC.

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Company Details

Name: NW ROSEDALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2018 (7 years ago)
Entity Number: 5454831
ZIP code: 11422
County: Queens
Place of Formation: New York
Address: 253-01 ROCKAWAY BLVD, ROSEDALE, NY, United States, 11422
Principal Address: 120 ETHEL RD WEST, PISCATAWAY, NJ, United States, 08854

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
MOHAMMAD NW ROSEDALE Agent 253-01 ROCKAWAY BLVD, ROSEDALE, NY, 11422

DOS Process Agent

Name Role Address
MOHAMMAD NW ROSEDALE DOS Process Agent 253-01 ROCKAWAY BLVD, ROSEDALE, NY, United States, 11422

Chief Executive Officer

Name Role Address
MOHAMMAD NW ROSEDALE Chief Executive Officer 253-01 ROCKAWAY BLVD, ROSEDALE, NY, United States, 11422

Licenses

Number Type Address
737255 Retail grocery store 253-01 ROCKAWAY BLVD, ROSEDALE, NY, 11422

History

Start date End date Type Value
2025-05-05 2025-05-05 Address 253-01 ROCKAWAY BLVD, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2025-05-02 2025-05-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-10-02 2025-05-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-12-06 2024-10-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-05-05 2023-12-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
250505002968 2025-05-05 BIENNIAL STATEMENT 2025-05-05
220922001063 2022-09-22 BIENNIAL STATEMENT 2020-12-01
181206010456 2018-12-06 CERTIFICATE OF INCORPORATION 2018-12-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3408052 OL VIO INVOICED 2022-01-18 500 OL - Other Violation
3360659 OL VIO CREDITED 2021-08-16 250 OL - Other Violation
3342301 OL VIO VOIDED 2021-06-29 250 OL - Other Violation
3332604 OL VIO CREDITED 2021-05-24 250 OL - Other Violation
3332603 CL VIO CREDITED 2021-05-24 175 CL - Consumer Law Violation
3328511 OL VIO VOIDED 2021-05-06 250 OL - Other Violation
3328510 CL VIO VOIDED 2021-05-06 350 CL - Consumer Law Violation
3299265 OL VIO VOIDED 2021-02-23 250 OL - Other Violation
3299264 CL VIO VOIDED 2021-02-23 175 CL - Consumer Law Violation
3298883 SCALE-01 INVOICED 2021-02-22 140 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-02-22 Default Decision BUSINESS DISPLAYED FOR SALE BOX CUTTERS SO THAT THEY WERE ACCESSIBLE TO THE PUBLIC WITHOUT THE ASSISTANCE OF STORE PERSONNEL AND BOX CUTTERS WERE NOT EASILY VISIBLE TO STORE PERSONNEL OR IN A PACKAGE OR CONTAINER LARGER THAN 41 SQUARE INCHES. 1 No data No data 1
2021-02-22 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data No data 1
2020-09-03 Default Decision BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 No data 1 No data
2020-09-03 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2020-05-12 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 6 No data 6 No data
2019-05-24 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
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:
192236.00
Total Face Value Of Loan:
192236.00

Paycheck Protection Program

Jobs Reported:
29
Initial Approval Amount:
$192,236
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$192,236
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$194,585.55
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $192,236

Court Cases

Court Case Summary

Filing Date:
2019-08-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Role:
Plaintiff
Party Name:
NW ROSEDALE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-03-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Role:
Plaintiff
Party Name:
NW ROSEDALE INC.
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State