R.J. DELI GROCERY CORP.

Company Details

Name:	R.J. DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jun 2015 (9 years ago)
Entity Number:	4778814
County:	New York
Place of Formation:	New York
Address:	647 W. 207TH STREET, NEW YORK, NY, United States, 10034
Address ZIP Code:	10034
Principal Address:	647 W 207TH STREET, NEW YORK, NY, United States, 10034
Principal Address ZIP Code:	10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ROSA A. JIMENEZ	DOS Process Agent	647 W. 207TH STREET, NEW YORK, NY, United States, 10034

Chief Executive Officer

Name	Role	Address
ROSA A. JIMENEZ	Chief Executive Officer	647 W 207TH STREET, NEW YORK, NY, United States, 10034

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
725045	No data	Retail grocery store	No data	No data	No data	635 W 207TH STREET, NEW YORK, NY, 10034	No data
0081-22-130617	No data	Alcohol sale	2022-05-18	2022-05-18	2025-05-31	635 W 207TH ST, NEW YORK, New York, 10034	Grocery Store
2039038-1-DCA	Inactive	Business	2016-06-14	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2015-06-23	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-23	2023-10-17	Address	647 W. 207TH STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231017003781	2023-10-17	BIENNIAL STATEMENT	2023-06-01
150623000267	2015-06-23	CERTIFICATE OF INCORPORATION	2015-06-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-02	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-11	R.J. DELI GROCERY	635 W 207TH STREET, NEW YORK, New York, NY, 10034	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-24	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-22	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-25	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-13	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-04	R.J. DELI GROCERY	635 W 207TH STREET, NEW YORK, New York, NY, 10034	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-08	R.J. DELI GROCERY	635 W 207TH STREET, NEW YORK, New York, NY, 10034	B	Food Inspection	Department of Agriculture and Markets	09C - Restroom facility lacks adequate ventilation.
2021-08-04	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-23	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-18	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-02	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-11	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-12	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-18	No data	635 W 207TH ST, Manhattan, NEW YORK, NY, 10034	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
3657522	OL VIO	INVOICED	2023-06-16	150	OL - Other Violation
3657523	WM VIO	INVOICED	2023-06-16	1600	WM - W&M Violation
3657894	CL VIO	INVOICED	2023-06-16	250	CL - Consumer Law Violation
3657895	WM VIO	INVOICED	2023-06-16	75	WM - W&M Violation
3657821	PL VIO	INVOICED	2023-06-16	500	PL - Padlock Violation
3621200	OL VIO	CREDITED	2023-03-24	150	OL - Other Violation
3621201	WM VIO	CREDITED	2023-03-24	100	WM - W&M Violation
3620935	SCALE-01	INVOICED	2023-03-23	20	SCALE TO 33 LBS
3463463	TP VIO	INVOICED	2022-07-15	5000	TP - Tobacco Fine Violation
3463430	CL VIO	INVOICED	2022-07-15	150	CL - Consumer Law Violation
3396692	TP VIO	INVOICED	2021-12-20	2000	TP - Tobacco Fine Violation
3384545	RENEWAL	INVOICED	2021-10-28	200	Tobacco Retail Dealer Renewal Fee
3162368	WM VIO	INVOICED	2020-02-26	800	WM - W&M Violation
3133459	WM VIO	CREDITED	2019-12-31	50	WM - W&M Violation
3132746	SCALE-01	INVOICED	2019-12-30	20	SCALE TO 33 LBS
3119473	RENEWAL	INVOICED	2019-11-25	200	Tobacco Retail Dealer Renewal Fee
3017254	TP VIO	INVOICED	2019-04-11	1000	TP - Tobacco Fine Violation
2779064	OL VIO	INVOICED	2018-04-20	125	OL - Other Violation
2778327	SCALE-01	INVOICED	2018-04-19	20	SCALE TO 33 LBS
2713002	RENEWAL	INVOICED	2017-12-19	110	Cigarette Retail Dealer Renewal Fee
2588192	SCALE-01	INVOICED	2017-04-11	20	SCALE TO 33 LBS
2587060	CL VIO	CREDITED	2017-04-07	175	CL - Consumer Law Violation
2587061	WM VIO	CREDITED	2017-04-07	25	WM - W&M Violation
2587095	WM VIO	INVOICED	2017-04-07	25	WM - W&M Violation
2587094	WM VIO	CREDITED	2017-04-07	25	WM - W&M Violation
2587057	LL VIO	CREDITED	2017-04-07	250	LL - License Violation
2526299	LICENSEDOC15	INVOICED	2017-01-04	15	License Document Replacement
2363483	LICENSE	INVOICED	2016-06-13	110	Cigarette Retail Dealer License Fee
2323298	DCA-SUS	CREDITED	2016-04-11	82.5	Suspense Account
2323297	PROCESSING	INVOICED	2016-04-11	27.5	License Processing Fee
2293719	LICENSE	CREDITED	2016-03-07	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-02	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2023-06-02	Pleaded	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	1	No data	No data
2023-06-02	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2023-03-22	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	No data	1	No data
2023-03-22	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data
2023-03-22	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2023-03-22	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-03-22	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-07-13	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
2022-07-13	Pleaded	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	1	No data	No data
2021-08-04	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
2019-12-23	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2019-12-23	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2019-04-02	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
2018-04-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-04-06	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2017-04-06	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-04-06	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

R.J. 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