| Name: | CACAO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2010 (15 years ago) |
| Entity Number: | 3948264 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 918 FAILE STREET STORE #1, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
Contact Details
Phone +1 347-577-6881
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 918 FAILE STREET STORE #1, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 608800 | No data | Retail grocery store | No data | No data | No data | 918 FAILE ST #1, BRONX, NY, 10474 | No data |
| 0071-23-131732 | No data | Alcohol sale | 2023-03-27 | 2023-03-27 | 2026-03-31 | 918 FAILE ST STORE # 1, BRONX, New York, 10474 | Grocery Store |
| 1371181-DCA | Active | Business | 2010-09-17 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100511000509 | 2010-05-11 | CERTIFICATE OF INCORPORATION | 2010-05-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-06 | No data | 918 FAILE ST, Bronx, BRONX, NY, 10474 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | CACAO DELI GROCERY | 918 FAILE ST #1, BRONX, Bronx, NY, 10474 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-17 | CACAO DELI GROCERY | 918 FAILE ST #1, BRONX, Bronx, NY, 10474 | C | Food Inspection | Department of Agriculture and Markets | 09F - Bleach sanitizing solution in use in the deli area is several days old as per operator. Fresh solution for cleaning food contact surfaces was made during inspection. |
| 2022-10-03 | No data | 918 FAILE ST, Bronx, BRONX, NY, 10474 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-02 | No data | 918 FAILE ST, Bronx, BRONX, NY, 10474 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-10 | No data | 918 FAILE ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-15 | No data | 918 FAILE ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-18 | No data | 918 FAILE ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-09 | No data | 918 FAILE ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 918 FAILE ST, Bronx, BRONX, NY, 10474 | No 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 |
|---|---|---|---|---|---|
| 3534580 | TS VIO | INVOICED | 2022-10-05 | 1125 | TS - State Fines (Tobacco) |
| 3534579 | SS VIO | INVOICED | 2022-10-05 | 250 | SS - State Surcharge (Tobacco) |
| 3534581 | TP VIO | INVOICED | 2022-10-05 | 750 | TP - Tobacco Fine Violation |
| 3520259 | SCALE-01 | INVOICED | 2022-09-06 | 20 | SCALE TO 33 LBS |
| 3387164 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370325 | CL VIO | INVOICED | 2021-09-15 | 175 | CL - Consumer Law Violation |
| 3369110 | SCALE-01 | INVOICED | 2021-09-10 | 20 | SCALE TO 33 LBS |
| 3113398 | RENEWAL | INVOICED | 2019-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2732832 | SCALE-01 | INVOICED | 2018-01-24 | 20 | SCALE TO 33 LBS |
| 2712625 | RENEWAL | INVOICED | 2017-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-10-03 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-10 | 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 |
| 2014-03-22 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
