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CARIBBEAN 1 DELI & GROCERY CORP.

Company Details

Name: CARIBBEAN 1 DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2007 (17 years ago)
Entity Number: 3520750
County: New York
Place of Formation: New York
Address: 55 EAST HOUSTON STREET, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012
Principal Address: 55 EAST HOUSTON ST, NEW YORK, NY, United States, 10012
Principal Address ZIP Code: 10012

Contact Details

Phone +1 212-219-8084

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAXIMA RODRIGUEZ Chief Executive Officer 55 EAST HOUSTON ST, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 55 EAST HOUSTON STREET, NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date End date
1284194-DCA Inactive Business 2008-05-05 2012-12-31

Filings

Filing Number Date Filed Type Effective Date
110527002469 2011-05-27 BIENNIAL STATEMENT 2011-05-01
070522000320 2007-05-22 CERTIFICATE OF INCORPORATION 2007-05-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
935497 RENEWAL INVOICED 2010-12-06 110 CRD Renewal Fee
935498 RENEWAL INVOICED 2009-01-09 110 CRD Renewal Fee
114984 PL VIO INVOICED 2009-01-09 75 PL - Padlock Violation
885295 LICENSE INVOICED 2008-05-06 55 Cigarette Retail Dealer License Fee
98953 PL VIO INVOICED 2008-05-05 75 PL - Padlock Violation

Date of last update: 09 Nov 2024

Sources: New York Secretary of State