| Name: | RM DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1992 (33 years ago) |
| Entity Number: | 1613130 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 247 E 149TH ST, BRONX, NY, United States, 10451 |
| Address ZIP Code: | 10451 |
| Principal Address: | 37-83 102ND ST, CORONA, NY, United States, 11368 |
| Principal Address ZIP Code: | 11368 |
Contact Details
Phone +1 718-204-7992
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAFAEL FANA | Chief Executive Officer | 41-03 23RD AVE, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| MANUEL VIDAL | DOS Process Agent | 247 E 149TH ST, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1069193-DCA | Inactive | Business | 2004-03-19 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-17 | 2000-03-23 | Address | 4109-4105 23RD AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1998-07-17 | 2000-03-23 | Address | 3783 102ND ST, CORONA, NY, 11368, USA (Type of address: Principal Executive Office) |
| 1998-07-17 | 2000-03-23 | Address | 247 EAST 149TH ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1993-04-02 | 1998-07-17 | Address | 4103-4105 23RD AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 1998-07-17 | Address | 4103-4105 23RD AVENUE, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1992-02-14 | 1998-07-17 | Address | 247 EAST 149TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140416002034 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002417 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100406002381 | 2010-04-06 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002006 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060309002283 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002615 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020222002413 | 2002-02-22 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323003204 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 980717002172 | 1998-07-17 | BIENNIAL STATEMENT | 1998-02-01 |
| 940510002569 | 1994-05-10 | BIENNIAL STATEMENT | 1994-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-07 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-07 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-26 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-28 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-20 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-19 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-08 | No data | 4103 23RD AVE, Queens, ASTORIA, NY, 11105 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2576367 | SCALE-01 | INVOICED | 2017-03-17 | 20 | SCALE TO 33 LBS |
| 2540859 | OL VIO | INVOICED | 2017-01-27 | 500 | OL - Other Violation |
| 2520950 | OL VIO | CREDITED | 2016-12-27 | 250 | OL - Other Violation |
| 2254666 | RENEWAL | INVOICED | 2016-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2057916 | SCALE-01 | INVOICED | 2015-04-24 | 20 | SCALE TO 33 LBS |
| 1941943 | WM VIO | INVOICED | 2015-01-16 | 50 | WM - W&M Violation |
| 1941941 | CL VIO | INVOICED | 2015-01-16 | 175 | CL - Consumer Law Violation |
| 1941942 | OL VIO | INVOICED | 2015-01-16 | 325 | OL - Other Violation |
| 1915294 | CL VIO | CREDITED | 2014-12-16 | 350 | CL - Consumer Law Violation |
| 1915295 | OL VIO | CREDITED | 2014-12-16 | 325 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2014-12-08 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2014-12-08 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-12-08 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2014-12-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-12-08 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
