DELI BY THE SEA INC

Company Details

Name:	DELI BY THE SEA INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2011 (14 years ago) (Companies founded in February 2011)
Entity Number:	4057961
ZIP code:	11693 (Companies in Queens, 11693)
County:	Queens
Place of Formation:	New York
Address:	9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693

Contact Details

Phone +1 718-474-7541

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
ALI ABDULLA	Agent	2602 E28 STREET, BROOKLYN, NY, 11235

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693

Chief Executive Officer

Name	Role	Address
ALI ABDALLA	Chief Executive Officer	97-6 ROCKAWAY REALTY BLVD, ROCKAWAY BEACH, NY, United States, 11693

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671578	No data	Retail grocery store	No data	No data	No data	97-06 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, NY, 11693	No data
0081-22-128130	No data	Alcohol sale	2022-04-22	2022-04-22	2025-04-30	9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, New York, 11693	Grocery Store
2076206-1-DCA	Inactive	Business	2018-07-26	No data	2023-11-30	No data	No data
1458974-DCA	Active	Business	2013-03-04	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2011-02-22	2012-02-13	Address	9706 ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11694, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130522002107	2013-05-22	BIENNIAL STATEMENT	2013-02-01
120213000598	2012-02-13	CERTIFICATE OF CHANGE	2012-02-13
110222000401	2011-02-22	CERTIFICATE OF INCORPORATION	2011-02-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-16	ROCKAWAY BEACH GROCERY	97-06 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, Queens, NY, 11693	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-17	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-07	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-02	ROCKAWAY BEACH GROCERY	97-06 ROCKAWAY BEACH BLVD, FAR ROCKAWAY, Queens, NY, 11693	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-28	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-13	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-05	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-08	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-23	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-12	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-06	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-28	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-12	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-30	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-28	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEAC, NY, 11693	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	9706 ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693	Pass	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
3670812	OL VIO	INVOICED	2023-07-18	350	OL - Other Violation
3670811	CL VIO	INVOICED	2023-07-18	150	CL - Consumer Law Violation
3670809	TP VIO	INVOICED	2023-07-18	1000	TP - Tobacco Fine Violation
3670810	TO VIO	INVOICED	2023-07-18	2500	'TO - Tobacco Other
3670813	PL VIO	INVOICED	2023-07-18	9900	PL - Padlock Violation
3655236	TS VIO	INVOICED	2023-06-09	2000	TS - State Fines (Tobacco)
3655237	SS VIO	INVOICED	2023-06-09	250	SS - State Surcharge (Tobacco)
3630956	CL VIO	CREDITED	2023-04-19	250	CL - Consumer Law Violation
3630957	OL VIO	CREDITED	2023-04-19	350	OL - Other Violation
3631368	TP VIO	CREDITED	2023-04-19	1000	TP - Tobacco Fine Violation
3631369	TO VIO	CREDITED	2023-04-19	1300	'TO - Tobacco Other
3630972	PL VIO	CREDITED	2023-04-19	500	PL - Padlock Violation
3630572	SCALE-01	INVOICED	2023-04-18	20	SCALE TO 33 LBS
3612477	TP VIO	INVOICED	2023-03-08	500	TP - Tobacco Fine Violation
3612478	OL VIO	INVOICED	2023-03-08	40000	OL - Other Violation
3584039	CL VIO	INVOICED	2023-01-19	150	CL - Consumer Law Violation
3556168	RENEWAL	INVOICED	2022-11-18	200	Tobacco Retail Dealer Renewal Fee
3544106	TS VIO	CREDITED	2022-10-27	1500	TS - State Fines (Tobacco)
3544107	TP VIO	CREDITED	2022-10-27	300	TP - Tobacco Fine Violation
3544109	SS VIO	CREDITED	2022-10-27	250	SS - State Surcharge (Tobacco)
3544108	OL VIO	CREDITED	2022-10-27	30000	OL - Other Violation
3542474	CL VIO	CREDITED	2022-10-25	150	CL - Consumer Law Violation
3521509	CL VIO	VOIDED	2022-09-09	150	CL - Consumer Law Violation
3521430	OL VIO	VOIDED	2022-09-09	30000	OL - Other Violation
3521428	TS VIO	VOIDED	2022-09-09	1500	TS - State Fines (Tobacco)
3521429	TP VIO	VOIDED	2022-09-09	300	TP - Tobacco Fine Violation
3521427	SS VIO	VOIDED	2022-09-09	250	SS - State Surcharge (Tobacco)
3521034	SCALE-01	INVOICED	2022-09-08	20	SCALE TO 33 LBS
3422396	TS VIO	INVOICED	2022-03-02	200	TS - State Fines (Tobacco)
3422397	SS VIO	INVOICED	2022-03-02	250	SS - State Surcharge (Tobacco)
3410324	RENEWAL	INVOICED	2022-01-27	200	Electronic Cigarette Dealer Renewal
3383452	OL VIO	INVOICED	2021-10-25	2000	OL - Other Violation
3355276	TS VIO	CREDITED	2021-07-30	150	TS - State Fines (Tobacco)
3355305	SS VIO	CREDITED	2021-07-30	250	SS - State Surcharge (Tobacco)
3355277	OL VIO	CREDITED	2021-07-30	1000	OL - Other Violation
3268619	RENEWAL	INVOICED	2020-12-11	200	Tobacco Retail Dealer Renewal Fee
3089720	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
3032851	TS VIO	INVOICED	2019-05-07	1125	TS - State Fines (Tobacco)
3032852	SS VIO	INVOICED	2019-05-07	50	SS - State Surcharge (Tobacco)
3010353	SS VIO	CREDITED	2019-04-01	50	SS - State Surcharge (Tobacco)
3010354	TS VIO	CREDITED	2019-04-01	1125	TS - State Fines (Tobacco)
2921115	RENEWAL	INVOICED	2018-10-31	200	Tobacco Retail Dealer Renewal Fee
2887473	CL VIO	INVOICED	2018-09-19	175	CL - Consumer Law Violation
2887474	OL VIO	INVOICED	2018-09-19	250	OL - Other Violation
2886544	SCALE-01	INVOICED	2018-09-18	20	SCALE TO 33 LBS
2781715	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2635088	TS VIO	CREDITED	2017-07-05	50	TS - State Fines (Tobacco)
2635571	TS VIO	INVOICED	2017-07-05	1000	TS - State Fines (Tobacco)
2635570	SS VIO	INVOICED	2017-07-05	50	SS - State Surcharge (Tobacco)
2635087	SS VIO	CREDITED	2017-07-05	1000	SS - State Surcharge (Tobacco)
2599144	TP VIO	INVOICED	2017-05-02	1000	TP - Tobacco Fine Violation
2599145	SS VIO	CREDITED	2017-05-02	50	SS - State Surcharge (Tobacco)
2546110	OL VIO	INVOICED	2017-02-02	125	OL - Other Violation
2500520	RENEWAL	INVOICED	2016-11-30	110	Cigarette Retail Dealer Renewal Fee
2384753	OL VIO	CREDITED	2016-07-19	125	OL - Other Violation
2380567	SCALE-01	INVOICED	2016-07-07	20	SCALE TO 33 LBS
2227998	TS VIO	INVOICED	2015-12-04	750	TS - State Fines (Tobacco)
2227999	TO VIO	INVOICED	2015-12-04	1750	'TO - Tobacco Other
2228000	SS VIO	INVOICED	2015-12-04	50	SS - State Surcharge (Tobacco)
2013351	TP VIO	INVOICED	2015-03-10	300	TP - Tobacco Fine Violation
2010406	SCALE-01	INVOICED	2015-03-06	20	SCALE TO 33 LBS
1897573	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
1238213	LICENSE	INVOICED	2013-03-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-17	Default Decision	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	1	No data
2023-04-17	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2023-04-17	Default Decision	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	1	No data
2023-04-17	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2023-04-17	Default Decision	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	No data	1	No data
2023-04-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-04-17	Default Decision	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	1	No data
2022-09-07	Default Decision	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	1	No data
2022-09-07	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-09-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-09-07	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2021-07-28	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	2	No data
2021-07-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2019-03-23	Settlement (Pre-Hearing)	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	1	No data	No data
2018-09-12	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-09-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-06-28	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2016-06-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-06-23	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-30	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	0	No data	No data
2015-11-30	Pleaded	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	1	No data	No data
2015-11-30	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	0	No data	No data
2015-02-27	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

DELI BY THE SEA INC

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address