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ROBERT CABAN GROCERY, INC.

ROBERT CABAN GROCERY, INC.

Company Details

Name:	ROBERT CABAN GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Aug 2008 (16 years ago)
Entity Number:	3710183
ZIP code:	10473
County:	Bronx
Place of Formation:	New York
Address:	C/O ROBERT CABAN, 1980 GILDERSLEEVE AVENUE, BRONX, NY, United States, 10473
Principal Address:	1980 GILDERSLEEVE AVENUE, BRONX, NY, United States, 10473

Contact Details

Phone +1 718-842-1330

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT CABAN	Chief Executive Officer	1980 GILDERSLEEVE AVENUE, BRONX, NY, United States, 10473

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O ROBERT CABAN, 1980 GILDERSLEEVE AVENUE, BRONX, NY, United States, 10473

Licenses

Number	Status	Type	Date	End date
1395670-DCA	Inactive	Business	2011-06-09	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120815006312	2012-08-15	BIENNIAL STATEMENT	2012-08-01
100908002876	2010-09-08	BIENNIAL STATEMENT	2010-08-01
080818000591	2008-08-18	CERTIFICATE OF INCORPORATION	2008-08-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-01-30	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-03	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-10	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-23	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-22	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-19	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	1980 GILDERSLEEVE AVE, Bronx, BRONX, NY, 10473	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
2957299	DCA-SUS	CREDITED	2019-01-04	150	Suspense Account
2957298	PROCESSING	INVOICED	2019-01-04	50	License Processing Fee
2924776	RENEWAL	CREDITED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2640473	SCALE-01	INVOICED	2017-07-11	20	SCALE TO 33 LBS
2509553	RENEWAL	INVOICED	2016-12-10	110	Cigarette Retail Dealer Renewal Fee
2367837	SCALE-01	CREDITED	2016-06-20	20	SCALE TO 33 LBS
1890067	SCALE-01	INVOICED	2014-11-21	20	SCALE TO 33 LBS
1876144	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1678381	TP VIO	INVOICED	2014-05-12	750	TP - Tobacco Fine Violation
1678382	SS VIO	INVOICED	2014-05-12	50	SS - State Surcharge (Tobacco)
1678380	TS VIO	INVOICED	2014-05-12	1125	TS - State Fines (Tobacco)
219232	SS VIO	INVOICED	2013-08-22	50	SS - State Surcharge (Tobacco)
219231	TS VIO	INVOICED	2013-08-22	200	TS - State Fines (Tobacco)
204392	OL VIO	INVOICED	2013-04-09	250	OL - Other Violation
345757	CNV_SI	INVOICED	2013-04-05	20	SI - Certificate of Inspection fee (scales)
1128688	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
1069505	LICENSE	INVOICED	2011-06-09	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-05-03	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-05-03	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State