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ROCKAWAY EXPRESS SUPER DELI & GROCERY INC.

Company Details

Name: ROCKAWAY EXPRESS SUPER DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2011 (14 years ago)
Entity Number: 4095948
County: Queens
Place of Formation: New York
Address: 107-24 115TH STREET, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 718-848-8408

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107-24 115TH STREET, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
1400920-DCA Active Business 2011-07-22 2024-12-31

History

Start date End date Type Value
2021-11-19 2023-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-18 2021-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-05-18 2011-06-03 Address 107-61 LEFFERTS BLVD, RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110603000855 2011-06-03 CERTIFICATE OF CHANGE 2011-06-03
110518000319 2011-05-18 CERTIFICATE OF INCORPORATION 2011-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-06 No data 11920 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-24 No data 11920 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
2022-11-17 No data 11920 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
2022-08-01 No data 11920 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-17 No data 11920 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
2021-12-16 No data 11920 ROCKAWAY BLVD, Queens, S OZONE PARK, NY, 11420 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-29 No data 11920 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
2019-07-10 No data 11920 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
2018-12-17 No data 11920 ROCKAWAY BLVD, Queens, SOUTH OZONE PARK, NY, 11420 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-21 No data 11920 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
3633253 TS VIO CREDITED 2023-04-25 1125 TS - State Fines (Tobacco)
3633252 SS VIO CREDITED 2023-04-25 250 SS - State Surcharge (Tobacco)
3568964 RENEWAL INVOICED 2022-12-16 200 Tobacco Retail Dealer Renewal Fee
3379283 RENEWAL INVOICED 2021-10-07 200 Tobacco Retail Dealer Renewal Fee
2952172 SCALE-01 INVOICED 2018-12-27 20 SCALE TO 33 LBS
2927979 RENEWAL INVOICED 2018-11-09 200 Tobacco Retail Dealer Renewal Fee
2663722 TO VIO INVOICED 2017-09-08 1000 'TO - Tobacco Other
2577818 TO VIO INVOICED 2017-03-21 1000 'TO - Tobacco Other
2554041 OL VIO INVOICED 2017-02-16 575 OL - Other Violation
2554043 TO VIO CREDITED 2017-02-16 750 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-24 Hearing Decision 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 No data No data 1
2017-06-11 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
2017-02-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-02-08 Pleaded 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
2017-02-08 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
2016-01-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-02-20 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 2 2 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State