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147 CIBAO GROCERY CORP.

Company Details

Name: 147 CIBAO GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2006 (18 years ago)
Entity Number: 3402575
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 147 WILSON AVENUE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 718-417-8864

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147 WILSON AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date
1245779-DCA Inactive Business 2006-12-28 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
060818000610 2006-08-18 CERTIFICATE OF INCORPORATION 2006-08-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-16 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-04 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-25 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-29 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-02 No data 147 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 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
2223399 RENEWAL INVOICED 2015-11-25 110 Cigarette Retail Dealer Renewal Fee
2134339 SCALE-01 INVOICED 2015-07-21 20 SCALE TO 33 LBS
1534808 RENEWAL INVOICED 2013-12-13 110 Cigarette Retail Dealer Renewal Fee
1522267 SS VIO INVOICED 2013-12-03 50 SS - State Surcharge (Tobacco)
1522266 TS VIO INVOICED 2013-12-03 750 TS - State Fines (Tobacco)
1522269 OL VIO INVOICED 2013-12-03 125 OL - Other Violation
1522268 CL VIO INVOICED 2013-12-03 375 CL - Consumer Law Violation
1520508 OL VIO CREDITED 2013-11-30 125 OL - Other Violation
1520507 CL VIO CREDITED 2013-11-30 175 CL - Consumer Law Violation
1518523 SCALE-01 INVOICED 2013-11-27 20 SCALE TO 33 LBS

Date of last update: 09 Nov 2024

Sources: New York Secretary of State