| Name: | 129 CARIBE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2014 (11 years ago) |
| Entity Number: | 4509317 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 129 WEST TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 129 WEST TREMONT AVENUE, BRONX, NY, United States, 10453 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140107000315 | 2014-01-07 | CERTIFICATE OF INCORPORATION | 2014-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-04 | No data | 129 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-02 | No data | 129 W TREMONT AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 129 W TREMONT AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 129 W TREMONT AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-02 | No data | 129 W TREMONT AVE, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 129 W TREMONT AVE, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-23 | No data | 129 W TREMONT AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2774830 | SCALE-01 | INVOICED | 2018-04-11 | 20 | SCALE TO 33 LBS |
| 2583396 | OL VIO | INVOICED | 2017-03-31 | 500 | OL - Other Violation |
| 2583397 | WM VIO | INVOICED | 2017-03-31 | 400 | WM - W&M Violation |
| 2577212 | TO VIO | INVOICED | 2017-03-20 | 1000 | 'TO - Tobacco Other |
| 2396327 | TO VIO | CREDITED | 2016-08-04 | 1500 | 'TO - Tobacco Other |
| 2395751 | OL VIO | CREDITED | 2016-08-03 | 250 | OL - Other Violation |
| 2395752 | WM VIO | CREDITED | 2016-08-03 | 25 | WM - W&M Violation |
| 2395786 | TO VIO | CREDITED | 2016-08-03 | 500 | 'TO - Tobacco Other |
| 2042790 | SCALE-01 | INVOICED | 2015-04-09 | 20 | SCALE TO 33 LBS |
| 1760946 | LATE | INVOICED | 2014-08-15 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-07-22 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2016-07-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-03-17 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2014-03-17 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-02-23 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
