| Name: | ROCIO DELI LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1996 (29 years ago) |
| Entity Number: | 2004743 |
| County: | New York |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Principal Address: | 61-32 172 ST. #2, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
| Address: | 1490 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Contact Details
Phone +1 212-996-0649
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICARDO TAVERAS | Chief Executive Officer | 35-30 87TH STREET, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1490 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1068360-DCA | Inactive | Business | 2000-12-05 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-03 | 2000-02-29 | Address | 3520 87TH ST, JACKSON HIGHT, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 1998-03-03 | 2000-02-29 | Address | 235-20 UNION TURNPIKE, BELLROSE, NY, 11427, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1835894 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 020408002479 | 2002-04-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000229002167 | 2000-02-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 980303002373 | 1998-03-03 | BIENNIAL STATEMENT | 1998-02-01 |
| 960402000565 | 1996-04-02 | CERTIFICATE OF AMENDMENT | 1996-04-02 |
| 960228000678 | 1996-02-28 | CERTIFICATE OF INCORPORATION | 1996-02-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 481983 | RENEWAL | INVOICED | 2002-09-23 | 110 | CRD Renewal Fee |
| 247358 | CNV_SI | INVOICED | 2001-09-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 400214 | LICENSE | INVOICED | 2000-12-06 | 130 | Cigarette Retail Dealer License Fee |
| 3302 | TP VIO | INVOICED | 2000-08-03 | 300 | TP - Tobacco Fine Violation |
| 240528 | CNV_SI | INVOICED | 2000-01-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 364465 | CNV_SI | INVOICED | 1998-05-27 | 20 | SI - Certificate of Inspection fee (scales) |
| 361871 | CNV_SI | INVOICED | 1997-07-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 359293 | CNV_SI | INVOICED | 1996-08-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 358271 | CNV_SI | INVOICED | 1996-02-28 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
