| Name: | EL CIBAO DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2009 (16 years ago) |
| Entity Number: | 3771043 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 51 VERMILYEA AVENUE, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
| Principal Address: | 51 VERMILYEA AVE, NEW YORK, NY, United States, 10034 |
| Principal Address ZIP Code: | 10034 |
Contact Details
Phone +1 212-567-8796
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONEL Y ROSARIO | Chief Executive Officer | 51 VERMILYEA AVE, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 VERMILYEA AVENUE, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011401-DCA | Inactive | Business | 2014-07-31 | 2016-03-31 |
| 1362378-DCA | Inactive | Business | 2010-07-08 | 2012-03-31 |
| 1325397-DCA | Inactive | Business | 2009-07-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130227002490 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 120210000306 | 2012-02-10 | ERRONEOUS ENTRY | 2012-02-10 |
| DP-2076394 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110610003083 | 2011-06-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090204000528 | 2009-02-04 | CERTIFICATE OF INCORPORATION | 2009-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-15 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-30 | No data | 57 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-08 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-25 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-14 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-15 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-04 | No data | 51 VERMILYEA AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1745224 | LICENSE | INVOICED | 2014-07-29 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 1723921 | DCA-SUS | CREDITED | 2014-07-08 | 1200 | Suspense Account |
| 1722786 | PL VIO | INVOICED | 2014-07-07 | 300 | PL - Padlock Violation |
| 1714220 | DCA-SUS | CREDITED | 2014-06-24 | 1500 | Suspense Account |
| 1702158 | INTEREST | CREDITED | 2014-06-10 | 43.5 | Interest Payment |
| 1692497 | APPEAL | INVOICED | 2014-05-28 | 25 | Appeal Filing Fee |
| 1679313 | PL VIO | CREDITED | 2014-05-13 | 3900 | PL - Padlock Violation |
| 1679314 | LL VIO | CREDITED | 2014-05-13 | 500 | LL - License Violation |
| 1651366 | CL VIO | INVOICED | 2014-04-14 | 175 | CL - Consumer Law Violation |
| 1651367 | WM VIO | INVOICED | 2014-04-14 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-04-04 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-04-04 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2014-04-04 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
