ROSHAN'S DELI & GROCERY LLC

Company Details

Name:	ROSHAN'S DELI & GROCERY LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	27 Dec 2013 (11 years ago)
Entity Number:	4505834
County:	Queens
Date of dissolution:	26 Jul 2017
Place of Formation:	New York
Address:	111-15 117TH STREET, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code:	11420

Contact Details

Phone +1 347-963-2600

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	111-15 117TH STREET, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number	Status	Type	Date	End date
2003551-921-DCA	Inactive	Business	2014-02-13	2015-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170726000426	2017-07-26	ARTICLES OF DISSOLUTION	2017-07-26
131227000413	2013-12-27	ARTICLES OF ORGANIZATION	2013-12-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-07-17	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-04	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-16	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-08	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-15	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-03	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-23	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-23	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-15	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-12	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-15	No data	726 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	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
2173080	LL VIO	INVOICED	2015-09-18	500	LL - License Violation
2173079	LL VIO	INVOICED	2015-09-18	250	LL - License Violation
2135423	LL VIO	CREDITED	2015-07-22	250	LL - License Violation
2118621	TP VIO	INVOICED	2015-07-01	1500	TP - Tobacco Fine Violation
2118622	SS VIO	INVOICED	2015-07-01	100	SS - State Surcharge (Tobacco)
2118620	TS VIO	INVOICED	2015-07-01	2250	TS - State Fines (Tobacco)
2073521	WM VIO	INVOICED	2015-05-08	25	WM - W&M Violation
2071642	LL VIO	CREDITED	2015-05-06	250	LL - License Violation
2064685	SCALE-01	INVOICED	2015-05-01	20	SCALE TO 33 LBS
1782493	SCALE-01	INVOICED	2014-09-16	20	SCALE TO 33 LBS
1695125	APPEAL	INVOICED	2014-05-30	25	Appeal Filing Fee
1663987	LL VIO	INVOICED	2014-04-28	500	LL - License Violation
1663986	TS VIO	INVOICED	2014-04-28	1000	TS - State Fines (Tobacco)
1663988	SS VIO	INVOICED	2014-04-28	50	SS - State Surcharge (Tobacco)
1640978	TS VIO	CREDITED	2014-04-02	100	TS - State Fines (Tobacco)
1640979	SS VIO	CREDITED	2014-04-02	50	SS - State Surcharge (Tobacco)
1636164	SS VIO	CREDITED	2014-03-28	50	SS - State Surcharge (Tobacco)
1636163	TS VIO	CREDITED	2014-03-28	750	TS - State Fines (Tobacco)
1630723	OL VIO	INVOICED	2014-03-24	750	OL - Other Violation
1570815	LICENSE	INVOICED	2014-01-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-06-23	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-06-23	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-06-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-06-23	Pleaded	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-04-23	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-04-23	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2015-04-23	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-03-15	Default Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data
2014-03-15	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2014-03-15	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

ROSHAN'S DELI & GROCERY LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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