| Name: | RAKY DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2019 (6 years ago) |
| Entity Number: | 5634357 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 85-02 PITKIN AVE, OZONE PARK, NY, United States, 11417 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAKY DELI GROCERY INC | DOS Process Agent | 85-02 PITKIN AVE, OZONE PARK, NY, United States, 11417 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-112644 | Alcohol sale | 2023-08-01 | 2023-08-01 | 2026-07-31 | 85-02 PITKIN AVE, OZONE PARK, New York, 11417 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191007010529 | 2019-10-07 | CERTIFICATE OF INCORPORATION | 2019-10-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654341 | PL VIO | CREDITED | 2023-06-07 | 500 | PL - Padlock Violation |
| 3654342 | TO VIO | CREDITED | 2023-06-07 | 1000 | 'TO - Tobacco Other |
| 3653562 | CL VIO | CREDITED | 2023-06-06 | 150 | CL - Consumer Law Violation |
| 3653563 | OL VIO | CREDITED | 2023-06-06 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-05 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2023-06-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2023-06-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-05 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
