ROSEDALE FANTASTIC DELI INC

Company Details

Name:	ROSEDALE FANTASTIC DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 2015 (9 years ago) (Companies founded in November 2015)
Entity Number:	4849852
ZIP code:	11422 (Companies in Queens, 11422)
County:	Queens
Place of Formation:	New York
Address:	145-01 243RD STREET, ROSEDALE, NY, United States, 11422

Contact Details

Phone +1 347-635-2975

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
MUSA ALZOKARI	Agent	145-20 243RD STREET, ROSEDALE, NY, 11422

DOS Process Agent

Name	Role	Address
ROSEDALE FANTASTIC DELI INC	DOS Process Agent	145-01 243RD STREET, ROSEDALE, NY, United States, 11422

Licenses

Number	Status	Type	Date	End date
2071347-1-DCA	Inactive	Business	2018-05-16	2023-11-30
2031835-2-DCA	Inactive	Business	2015-12-29	2022-12-31

History

Start date	End date	Type	Value
2015-11-13	2024-01-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
151113010335	2015-11-13	CERTIFICATE OF INCORPORATION	2015-11-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-20	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-05	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-22	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-19	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-19	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-17	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-15	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-16	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-14	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-07	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-22	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-12	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-06	No data	14501 243RD ST, Queens, ROSEDALE, NY, 11422	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
3641965	OL VIO	INVOICED	2023-05-04	100	OL - Other Violation
3641986	WM VIO	INVOICED	2023-05-04	800	WM - W&M Violation
3598437	OL VIO	CREDITED	2023-02-15	100	OL - Other Violation
3598438	WM VIO	CREDITED	2023-02-15	75	WM - W&M Violation
3598007	SCALE-01	INVOICED	2023-02-14	20	SCALE TO 33 LBS
3473582	TO VIO	INVOICED	2022-08-17	500	'TO - Tobacco Other
3473581	PL VIO	INVOICED	2022-08-17	500	PL - Padlock Violation
3473475	TS VIO	INVOICED	2022-08-17	75	TS - State Fines (Tobacco)
3473474	SS VIO	INVOICED	2022-08-17	250	SS - State Surcharge (Tobacco)
3473476	OL VIO	INVOICED	2022-08-17	500	OL - Other Violation
3426599	WM VIO	INVOICED	2022-03-15	400	WM - W&M Violation
3426598	CL VIO	INVOICED	2022-03-15	350	CL - Consumer Law Violation
3406486	CL VIO	CREDITED	2022-01-11	75	CL - Consumer Law Violation
3406487	WM VIO	CREDITED	2022-01-11	25	WM - W&M Violation
3405179	SCALE-01	INVOICED	2022-01-05	20	SCALE TO 33 LBS
3391464	TP VIO	INVOICED	2021-11-24	1000	TP - Tobacco Fine Violation
3383673	RENEWAL	INVOICED	2021-10-26	200	Electronic Cigarette Dealer Renewal
3368561	SS VIO	INVOICED	2021-09-08	250	SS - State Surcharge (Tobacco)
3368560	TS VIO	INVOICED	2021-09-08	2500	TS - State Fines (Tobacco)
3342569	TO VIO	INVOICED	2021-06-30	2000	'TO - Tobacco Other
3342568	TP VIO	INVOICED	2021-06-30	1000	TP - Tobacco Fine Violation
3265336	RENEWAL	INVOICED	2020-12-03	200	Tobacco Retail Dealer Renewal Fee
3088230	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
3038749	DCA-SUS	CREDITED	2019-05-23	50	Suspense Account
3014570	SS VIO	INVOICED	2019-04-09	50	SS - State Surcharge (Tobacco)
3014568	TS VIO	INVOICED	2019-04-09	1000	TS - State Fines (Tobacco)
2971886	SS VIO	CREDITED	2019-01-30	50	SS - State Surcharge (Tobacco)
2971845	TP VIO	INVOICED	2019-01-30	2000	TP - Tobacco Fine Violation
2925748	RENEWAL	INVOICED	2018-11-05	200	Tobacco Retail Dealer Renewal Fee
2916185	INTEREST	INVOICED	2018-10-25	30.75	Interest Payment
2912621	DCA-PP-LF01	INVOICED	2018-10-21	50	Payment Plan Late Fee
2891768	INTEREST	INVOICED	2018-09-26	22.5	Interest Payment
2890076	INTEREST	CREDITED	2018-09-25	52.5	Interest Payment
2885674	TO VIO	INVOICED	2018-09-17	1000	'TO - Tobacco Other
2885676	TO VIO	INVOICED	2018-09-17	1000	'TO - Tobacco Other
2833117	INTEREST	INVOICED	2018-08-25	45	Interest Payment
2815610	INTEREST	INVOICED	2018-07-25	67.5	Interest Payment
2815735	SCALE-01	INVOICED	2018-07-25	20	SCALE TO 33 LBS
2807413	SS VIO	INVOICED	2018-07-10	50	SS - State Surcharge (Tobacco)
2807414	TS VIO	INVOICED	2018-07-10	1000	TS - State Fines (Tobacco)
2806962	INTEREST	CREDITED	2018-07-09	90	Interest Payment
2807220	TO VIO	INVOICED	2018-07-09	6000	'TO - Tobacco Other
2802505	INTEREST	INVOICED	2018-06-25	90	Interest Payment
2791446	TO VIO	CREDITED	2018-05-18	6000	'TO - Tobacco Other
2791425	TP VIO	INVOICED	2018-05-18	2000	TP - Tobacco Fine Violation
2786503	SS VIO	CREDITED	2018-05-04	50	SS - State Surcharge (Tobacco)
2786502	TP VIO	INVOICED	2018-05-04	2000	TP - Tobacco Fine Violation
2771350	PL VIO	INVOICED	2018-04-05	500	PL - Padlock Violation
2742555	LICENSE	INVOICED	2018-02-12	200	Electronic Cigarette Dealer License Fee
2736997	SS VIO	CREDITED	2018-01-30	50	SS - State Surcharge (Tobacco)
2736996	TP VIO	CREDITED	2018-01-30	2000	TP - Tobacco Fine Violation
2675822	OL VIO	INVOICED	2017-10-12	125	OL - Other Violation
2675821	CL VIO	INVOICED	2017-10-12	175	CL - Consumer Law Violation
2576315	SCALE-01	INVOICED	2017-03-17	20	SCALE TO 33 LBS
2499063	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2478093	TO VIO	INVOICED	2016-10-28	750	'TO - Tobacco Other
2258908	WM VIO	INVOICED	2016-01-15	25	WM - W&M Violation
2258907	OL VIO	INVOICED	2016-01-15	325	OL - Other Violation
2257978	LL VIO	CREDITED	2016-01-14	250	LL - License Violation
2257105	SCALE-01	INVOICED	2016-01-13	20	SCALE TO 33 LBS
2241346	LICENSE	INVOICED	2015-12-24	85	Cigarette Retail Dealer License Fee
1485955	RENEWAL	INVOICED	2013-10-30	110	Cigarette Retail Dealer Renewal Fee
963098	RENEWAL	INVOICED	2011-10-07	110	CRD Renewal Fee
963097	RENEWAL	INVOICED	2009-10-13	110	CRD Renewal Fee
909473	LICENSE	INVOICED	2008-12-24	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-13	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2023-02-13	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2023-02-13	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2022-08-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-08-15	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-08-15	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-08-15	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2022-01-05	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2022-01-05	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
2021-08-19	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
2020-12-19	Hearing 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
2020-12-19	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-12-19	Hearing Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2018-10-27	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-10-27	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-02-02	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2018-01-16	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-01-16	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	2
2018-01-16	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
2018-01-16	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-01-16	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-10-14	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-10-14	No data	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	1
2017-10-02	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-10-02	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
2016-10-22	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
2016-01-06	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-01-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-01-06	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-01-06	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

ROSEDALE FANTASTIC DELI INC

Company Details

Agent

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address