CACHEO FOOD CORP.

Company Details

Name:	CACHEO FOOD CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2008 (16 years ago)
Entity Number:	3754084
County:	Bronx
Place of Formation:	New York
Address:	1011 SHERIDAN AVENUE, BRONX, NY, United States, 10456
Address ZIP Code:	10456
Principal Address:	1011 SHERIDAN AVE, BRONX, NY, United States, 10456
Principal Address ZIP Code:	10456

Contact Details

Phone +1 646-436-8180

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RODOLFO PEREZ	Chief Executive Officer	1011 SHERIDAN AVE, BRONX, NY, United States, 10456

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1011 SHERIDAN AVENUE, BRONX, NY, United States, 10456

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
608135	No data	Retail grocery store	No data	No data	No data	1011 SHERIDAN AVE, BRONX, NY, 10456	No data
0081-21-109586	No data	Alcohol sale	2024-02-26	2024-02-26	2027-02-28	1011 SHERIDAN AVENUE, BRONX, New York, 10456	Grocery Store
1308522-DCA	Active	Business	2009-02-02	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2012-12-20	2017-01-10	Address	1011 SHERIDAN AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
170110007070	2017-01-10	BIENNIAL STATEMENT	2016-12-01
141211006874	2014-12-11	BIENNIAL STATEMENT	2014-12-01
121220002039	2012-12-20	BIENNIAL STATEMENT	2012-12-01
081217000629	2008-12-17	CERTIFICATE OF INCORPORATION	2008-12-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-19	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-18	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-18	CACHEO FOOD	1011 SHERIDAN AVE, BRONX, Bronx, NY, 10456	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-17	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-12	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-03	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-19	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-15	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-15	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-10	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-27	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-07	No data	1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456	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
3654543	OL VIO	INVOICED	2023-06-07	150	OL - Other Violation
3648924	CL VIO	CREDITED	2023-05-23	150	CL - Consumer Law Violation
3648925	OL VIO	CREDITED	2023-05-23	150	OL - Other Violation
3648396	SCALE-01	INVOICED	2023-05-22	20	SCALE TO 33 LBS
3553900	RENEWAL	INVOICED	2022-11-15	200	Tobacco Retail Dealer Renewal Fee
3474317	TO VIO	INVOICED	2022-08-19	500	'TO - Tobacco Other
3474316	TP VIO	INVOICED	2022-08-19	1000	TP - Tobacco Fine Violation
3271781	RENEWAL	INVOICED	2020-12-16	200	Tobacco Retail Dealer Renewal Fee
3084319	SCALE-01	INVOICED	2019-09-12	20	SCALE TO 33 LBS
2939731	RENEWAL	INVOICED	2018-12-06	200	Tobacco Retail Dealer Renewal Fee
2661503	CL VIO	CREDITED	2017-08-31	375	CL - Consumer Law Violation
2661504	CL VIO	INVOICED	2017-08-31	375	CL - Consumer Law Violation
2659480	CL VIO	CREDITED	2017-08-25	550	CL - Consumer Law Violation
2659268	SCALE-01	INVOICED	2017-08-24	20	SCALE TO 33 LBS
2502196	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2495930	OL VIO	INVOICED	2016-11-23	825	OL - Other Violation
2495929	CL VIO	INVOICED	2016-11-23	175	CL - Consumer Law Violation
2492816	SCALE-01	INVOICED	2016-11-18	20	SCALE TO 33 LBS
2032274	SCALE-01	INVOICED	2015-03-31	20	SCALE TO 33 LBS
1896869	RENEWAL	INVOICED	2014-11-28	110	Cigarette Retail Dealer Renewal Fee
220820	SS VIO	INVOICED	2013-02-14	50	SS - State Surcharge (Tobacco)
220821	TS VIO	INVOICED	2013-02-14	200	TS - State Fines (Tobacco)
991882	RENEWAL	INVOICED	2012-10-26	110	CRD Renewal Fee
337328	CNV_SI	INVOICED	2012-04-11	20	SI - Certificate of Inspection fee (scales)
991883	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
956917	LICENSE	INVOICED	2009-02-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-19	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2023-05-19	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2023-05-19	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2022-08-17	Pleaded	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	1	No data	No data
2022-08-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2017-08-15	Settlement (Pre-Hearing)	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2017-08-15	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-11-15	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-11-15	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-11-15	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-11-15	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

CACHEO FOOD CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address