| Name: | WESTCHESTER CARIBBEAN MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2011 (14 years ago) |
| Entity Number: | 4063888 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1503 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
| Principal Address: | 1503 WSTCHESTER AVE, BRONX, NY, United States, 10472 |
| Principal Address ZIP Code: | 10472 |
Contact Details
Phone +1 718-842-7611
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1503 WESTCHESTER AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| KABROK KIM | Chief Executive Officer | 1503 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 609158 | No data | Retail grocery store | No data | No data | 1503 WESTCHESTER AVE, BRONX, NY, 10472 |
| 1415043-DCA | Active | Business | 2011-12-05 | 2024-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-07 | 2024-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130328002374 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110307000473 | 2011-03-07 | CERTIFICATE OF INCORPORATION | 2011-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-11 | WESTCHESTER CARIBBEAN | 1503 WESTCHESTER AVE, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-01 | WESTCHESTER CARIBBEAN | 1503 WESTCHESTER AVE, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-03-19 | No data | 1503 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 1503 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-23 | No data | 1503 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-16 | No data | 1503 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-06 | No data | 1503 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-29 | No data | 1503 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-18 | No data | 1503 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-01 | No data | 1503 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3421998 | RENEWAL | INVOICED | 2022-03-01 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3160145 | RENEWAL | INVOICED | 2020-02-19 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3014032 | SCALE-01 | INVOICED | 2019-04-08 | 60 | SCALE TO 33 LBS |
| 2757430 | LL VIO | INVOICED | 2018-03-09 | 825 | LL - License Violation |
| 2740408 | RENEWAL | INVOICED | 2018-02-06 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2739542 | LL VIO | VOIDED | 2018-02-05 | 825 | LL - License Violation |
| 2739433 | SCALE-01 | INVOICED | 2018-02-05 | 60 | SCALE TO 33 LBS |
| 2621330 | LL VIO | INVOICED | 2017-06-07 | 500 | LL - License Violation |
| 2618555 | SCALE-01 | INVOICED | 2017-05-31 | 60 | SCALE TO 33 LBS |
| 2456720 | LL VIO | INVOICED | 2016-09-28 | 75 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-23 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 1 | 1 | No data | No data |
| 2018-01-23 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2017-05-16 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 2 | 2 | No data | No data |
| 2016-09-06 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 2 | 2 | No data | No data |
| 2016-03-29 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 5 | 5 | No data | No data |
| 2014-03-18 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 6 | 6 | No data | No data |
| 2014-03-18 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 3 | 3 | No data | No data |
| 2014-03-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-03-18 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 3 | 3 | No data | No data |
| 2014-03-01 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 6 | 6 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
