| Name: | NEW CIBAO GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2012 (13 years ago) |
| Entity Number: | 4184586 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 186-02 122ND STREET, JAMAICA, NY, United States, 11413 |
Contact Details
Phone +1 718-723-3178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 186-02 122ND STREET, JAMAICA, NY, United States, 11413 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1428981-DCA | Inactive | Business | 2012-05-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120105000568 | 2012-01-05 | CERTIFICATE OF INCORPORATION | 2012-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-07 | No data | 18602 122ND AVE, Queens, JAMAICA, NY, 11413 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 18602 122ND AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-12 | No data | 18602 122ND AVE, Queens, JAMAICA, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-28 | No data | 18602 122ND AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 18602 122ND AVE, Queens, JAMAICA, NY, 11413 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-02 | No data | 18602 122ND AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-02 | No data | 18602 122ND AVE, Queens, JAMAICA, NY, 11413 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 18602 122ND AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-18 | No data | 18602 122ND AVE, Queens, JAMAICA, NY, 11413 | 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 |
|---|---|---|---|---|---|
| 2211825 | SCALE-01 | INVOICED | 2015-11-06 | 20 | SCALE TO 33 LBS |
| 2201672 | TO VIO | INVOICED | 2015-10-23 | 400 | 'TO - Tobacco Other |
| 2201671 | TP VIO | INVOICED | 2015-10-23 | 1500 | TP - Tobacco Fine Violation |
| 1923408 | SS VIO | CREDITED | 2014-12-24 | 50 | SS - State Surcharge (Tobacco) |
| 1556439 | RENEWAL | INVOICED | 2014-01-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1532595 | SS VIO | INVOICED | 2013-12-11 | 50 | SS - State Surcharge (Tobacco) |
| 1532594 | TP VIO | INVOICED | 2013-12-11 | 750 | TP - Tobacco Fine Violation |
| 1532593 | TS VIO | INVOICED | 2013-12-11 | 750 | TS - State Fines (Tobacco) |
| 205632 | OL VIO | INVOICED | 2013-06-10 | 850 | OL - Other Violation |
| 347201 | CNV_SI | INVOICED | 2013-04-19 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-06 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-06 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
