Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Queens
    4. ›
  4. 11435
    5. ›
  5. SORIBEL FRUIT & GROCERY INC

SORIBEL FRUIT & GROCERY INC

Company Details

Name: SORIBEL FRUIT & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 2009 (16 years ago)
Entity Number: 3789435
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 97-42 CRESSKILL PL, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-523-7937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARIBEL DE LEON Chief Executive Officer 107-15 95TH AVE, 2ND FL, OZONE PARK, NY, United States, 11416

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 97-42 CRESSKILL PL, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date Last renew date End date Address Description
0071-22-106757 No data Alcohol sale 2022-03-15 2022-03-15 2025-03-31 97 42 CRESKILL PLACE, JAMAICA, New York, 11435 Grocery Store
1366967-DCA Active Business 2010-08-17 No data 2023-12-31 No data No data

History

Start date End date Type Value
2011-04-11 2020-02-27 Address 107-15 95TH AVE 2ND FLR, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2011-04-11 2020-02-27 Address 107-15 95TH AVE 2ND FLR, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200227060336 2020-02-27 BIENNIAL STATEMENT 2019-03-01
110411002408 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090323000495 2009-03-23 CERTIFICATE OF INCORPORATION 2009-03-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-24 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-19 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-27 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-26 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-16 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-29 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-01 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-11 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-02 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-31 No data 9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435 Pass 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
3588398 OL VIO INVOICED 2023-01-26 100 OL - Other Violation
3588399 WM VIO INVOICED 2023-01-26 25 WM - W&M Violation
3573397 OL VIO CREDITED 2022-12-29 100 OL - Other Violation
3573396 CL VIO CREDITED 2022-12-29 150 CL - Consumer Law Violation
3573398 WM VIO CREDITED 2022-12-29 25 WM - W&M Violation
3572793 SCALE-01 INVOICED 2022-12-28 20 SCALE TO 33 LBS
3396676 RENEWAL INVOICED 2021-12-20 200 Tobacco Retail Dealer Renewal Fee
3297822 TP VIO INVOICED 2021-02-19 1000 TP - Tobacco Fine Violation
3114282 RENEWAL INVOICED 2019-11-12 200 Tobacco Retail Dealer Renewal Fee
3101923 OL VIO INVOICED 2019-10-10 225 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-12-27 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-12-27 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-02-16 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
2019-10-01 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2019-10-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-10-01 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-10-31 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-08-23 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-10-31 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated