A&S ROCKAWAY DELI GROCERY CORP.

Company Details

Name:	A&S ROCKAWAY DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 2010 (15 years ago)
Entity Number:	3905789
County:	Queens
Place of Formation:	New York
Address:	123-36 ROCKAWAY BLVD., S. OZONE PARK, NY, United States, 11420
Address ZIP Code:	11420
Principal Address:	123-36 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11420
Principal Address ZIP Code:	11420

Contact Details

Phone +1 917-440-8799

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	123-36 ROCKAWAY BLVD., S. OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name	Role	Address
AMAD ALDAFARI	Chief Executive Officer	123-36 ROCKAWAY BLVD, S OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
639990	No data	Retail grocery store	No data	No data	No data	123-36 ROCKAWAY BLVD, SOUTH OZONE PARK, NY, 11420	No data
0081-23-120146	No data	Alcohol sale	2023-02-08	2023-02-08	2026-02-28	123 36 ROCKAWAY BLVD, S OZONE PARK, New York, 11420	Grocery Store
2073126-1-DCA	Active	Business	2018-06-12	No data	2023-11-30	No data	No data
1351301-DCA	Active	Business	2010-04-22	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2010-01-28	2012-04-13	Address	123-36 ROCKAWAY BLVD., S. OZONE PARK, NY, 11420, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120413002588	2012-04-13	BIENNIAL STATEMENT	2012-01-01
100128000738	2010-01-28	CERTIFICATE OF INCORPORATION	2010-01-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-06	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-04	A&S ROCKAWAY DELI GRCY	123-36 ROCKAWAY BLVD, SOUTH OZONE PARK, Queens, NY, 11420	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-01	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-30	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-18	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-31	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-01	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	12336 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	12326 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-18	No data	12336 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3469929	TP VIO	INVOICED	2022-08-03	2000	TP - Tobacco Fine Violation
3469930	TO VIO	INVOICED	2022-08-03	1000	'TO - Tobacco Other
3391618	RENEWAL	INVOICED	2021-11-26	200	Electronic Cigarette Dealer Renewal
3391212	RENEWAL	INVOICED	2021-11-23	200	Tobacco Retail Dealer Renewal Fee
3335028	SS VIO	INVOICED	2021-06-02	250	SS - State Surcharge (Tobacco)
3335010	TS VIO	INVOICED	2021-06-02	1200	TS - State Fines (Tobacco)
3335011	OL VIO	INVOICED	2021-06-02	8000	OL - Other Violation
3332833	TS VIO	VOIDED	2021-05-24	1200	TS - State Fines (Tobacco)
3332835	SS VIO	VOIDED	2021-05-24	250	SS - State Surcharge (Tobacco)
3332834	OL VIO	VOIDED	2021-05-24	8000	OL - Other Violation
3278970	TP VIO	INVOICED	2021-01-04	1000	TP - Tobacco Fine Violation
3117726	RENEWAL	INVOICED	2019-11-20	200	Tobacco Retail Dealer Renewal Fee
3088616	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
2947322	TS VIO	INVOICED	2018-12-18	1000	TS - State Fines (Tobacco)
2947321	SS VIO	INVOICED	2018-12-18	50	SS - State Surcharge (Tobacco)
2936527	TP VIO	INVOICED	2018-11-29	750	TP - Tobacco Fine Violation
2931198	TP VIO	CREDITED	2018-11-19	1000	TP - Tobacco Fine Violation
2909562	TO VIO	INVOICED	2018-10-15	1000	'TO - Tobacco Other
2909563	SS VIO	CREDITED	2018-10-15	50	SS - State Surcharge (Tobacco)
2909561	TP VIO	INVOICED	2018-10-15	2000	TP - Tobacco Fine Violation
2894183	TP VIO	VOIDED	2018-10-01	750	TP - Tobacco Fine Violation
2846349	SS VIO	CREDITED	2018-09-04	50	SS - State Surcharge (Tobacco)
2846350	TS VIO	CREDITED	2018-09-04	1000	TS - State Fines (Tobacco)
2814291	SS VIO	CREDITED	2018-07-19	50	SS - State Surcharge (Tobacco)
2814289	TP VIO	CREDITED	2018-07-19	2000	TP - Tobacco Fine Violation
2814290	TO VIO	CREDITED	2018-07-19	1000	'TO - Tobacco Other
2771619	TO VIO	CREDITED	2018-04-05	750	'TO - Tobacco Other
2771620	SS VIO	CREDITED	2018-04-05	50	SS - State Surcharge (Tobacco)
2771617	TS VIO	CREDITED	2018-04-05	750	TS - State Fines (Tobacco)
2771618	TP VIO	CREDITED	2018-04-05	1500	TP - Tobacco Fine Violation
2770375	LICENSE	INVOICED	2018-04-03	200	Electronic Cigarette Dealer License Fee
2705143	RENEWAL	INVOICED	2017-12-04	110	Cigarette Retail Dealer Renewal Fee
2221398	RENEWAL	INVOICED	2015-11-23	110	Cigarette Retail Dealer Renewal Fee
1559649	RENEWAL	INVOICED	2014-01-14	110	Cigarette Retail Dealer Renewal Fee
1047508	RENEWAL	INVOICED	2011-12-09	110	CRD Renewal Fee
157453	LL VIO	INVOICED	2011-04-26	375	LL - License Violation
1004655	LICENSE	INVOICED	2010-04-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-01	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2022-08-01	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2020-12-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	16	16	No data	No data
2020-12-30	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	16	16	No data	No data
2020-12-30	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2018-09-25	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-03-14	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-03-14	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2018-03-14	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-03-14	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

A&S ROCKAWAY DELI GROCERY CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address