| Name: | CARIBE DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2976578 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 125 WET KINGSBRIDGE RD, BRONX, NY, United States, 10468 |
| Address: | 125 WEST KINGSBRIDGE RD., BRONX, NY, United States, 10468 |
Contact Details
Phone +1 718-678-8431
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAGDA E PEREZ | Chief Executive Officer | 125 WEST KINGSBRIDGE RD, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 WEST KINGSBRIDGE RD., BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1158921-DCA | Inactive | Business | 2004-01-16 | 2009-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2117257 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 051229002076 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113000095 | 2003-11-13 | CERTIFICATE OF INCORPORATION | 2003-11-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 113309 | PL VIO | INVOICED | 2009-12-11 | 250 | PL - Padlock Violation |
| 667909 | RENEWAL | INVOICED | 2007-12-19 | 110 | CRD Renewal Fee |
| 71621 | TS VIO | INVOICED | 2006-08-07 | 500 | TS - State Fines (Tobacco) |
| 71619 | SS VIO | INVOICED | 2006-08-07 | 50 | SS - State Surcharge (Tobacco) |
| 71620 | TP VIO | INVOICED | 2006-08-07 | 750 | TP - Tobacco Fine Violation |
| 66926 | PL VIO | INVOICED | 2006-07-25 | 3600 | PL - Padlock Violation |
| 554573 | RENEWAL | INVOICED | 2006-06-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 283863 | CNV_SI | INVOICED | 2006-04-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 667910 | RENEWAL | INVOICED | 2005-12-19 | 110 | CRD Renewal Fee |
| 276612 | CNV_SI | INVOICED | 2005-09-21 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
