CIBAO FOOD CENTER CORP.

Company Details

Name:	CIBAO FOOD CENTER CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2014 (10 years ago)
Entity Number:	4589654
County:	New York
Place of Formation:	New York
Address:	2059 7TH AVENUE, NEW YORK, NY, United States, 10027
Address ZIP Code:	10027

Contact Details

Phone +1 718-388-2039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CIBAO FOOD CENTER CORP.	DOS Process Agent	2059 7TH AVENUE, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name	Role	Address
ANTHONY ESPINAL COLON	Chief Executive Officer	2059 7TH AVENUE, NEW YORK, NY, United States, 10027

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
713371	No data	Retail grocery store	No data	No data	No data	2059 7TH AVE, NEW YORK, NY, 10027	No data
0081-20-105430	No data	Alcohol sale	2023-11-21	2023-11-21	2026-11-30	2059 7TH AVE, NEW YORK, New York, 10027	Grocery Store
2012073-1-DCA	Active	Business	2014-08-15	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2014-06-10	2024-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160609006357	2016-06-09	BIENNIAL STATEMENT	2016-06-01
140610010008	2014-06-10	CERTIFICATE OF INCORPORATION	2014-06-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-22	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-01	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-19	CIBAO FOOD CENTER	2059 7TH AVE, NEW YORK, New York, NY, 10027	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-18	CIBAO FOOD CENTER	2059 7TH AVE, NEW YORK, New York, NY, 10027	C	Food Inspection	Department of Agriculture and Markets	09E - Ventilation system of the walk-in cooler yields excessive dust.
2022-10-13	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-04	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-07	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-09	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-19	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-04	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-26	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-18	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-14	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-12	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-13	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-27	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-17	No data	2059 7TH AVE, Manhattan, NEW YORK, NY, 10027	No Violation Issued	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
3593261	OL VIO	INVOICED	2023-02-03	1000	OL - Other Violation
3593258	SS VIO	INVOICED	2023-02-03	250	SS - State Surcharge (Tobacco)
3593259	TS VIO	INVOICED	2023-02-03	150	TS - State Fines (Tobacco)
3593260	PL VIO	INVOICED	2023-02-03	500	PL - Padlock Violation
3538141	OL VIO	INVOICED	2022-10-18	50	OL - Other Violation
3536888	SCALE-01	INVOICED	2022-10-13	20	SCALE TO 33 LBS
3396723	CL VIO	CREDITED	2021-12-20	75	CL - Consumer Law Violation
3396441	TS VIO	INVOICED	2021-12-17	1125	TS - State Fines (Tobacco)
3396440	SS VIO	INVOICED	2021-12-17	250	SS - State Surcharge (Tobacco)
3396411	CL VIO	CREDITED	2021-12-17	175	CL - Consumer Law Violation
3395523	SCALE-01	INVOICED	2021-12-14	20	SCALE TO 33 LBS
3395280	RENEWAL	INVOICED	2021-12-13	200	Tobacco Retail Dealer Renewal Fee
3131699	RENEWAL	INVOICED	2019-12-26	200	Tobacco Retail Dealer Renewal Fee
3108367	OL VIO	INVOICED	2019-10-30	500	OL - Other Violation
3074312	OL VIO	CREDITED	2019-08-19	375	OL - Other Violation
3073211	SCALE-01	INVOICED	2019-08-14	20	SCALE TO 33 LBS
3020438	TP VIO	INVOICED	2019-04-19	1750	TP - Tobacco Fine Violation
2775636	TO VIO	INVOICED	2018-04-12	4500	'TO - Tobacco Other
2741738	OL VIO	INVOICED	2018-02-09	250	OL - Other Violation
2741739	WM VIO	INVOICED	2018-02-09	400	WM - W&M Violation
2729089	RENEWAL	INVOICED	2018-01-16	110	Cigarette Retail Dealer Renewal Fee
2726082	TO VIO	CREDITED	2018-01-08	6000	'TO - Tobacco Other
2708575	WM VIO	CREDITED	2017-12-11	25	WM - W&M Violation
2708574	OL VIO	CREDITED	2017-12-11	125	OL - Other Violation
2707755	SCALE-01	INVOICED	2017-12-08	20	SCALE TO 33 LBS
2690959	TO VIO	CREDITED	2017-11-07	4500	'TO - Tobacco Other
2401320	SCALE-01	INVOICED	2016-08-25	20	SCALE TO 33 LBS
2237346	RENEWAL	INVOICED	2015-12-17	110	Cigarette Retail Dealer Renewal Fee
2155892	TO VIO	INVOICED	2015-08-21	1000	'TO - Tobacco Other
2024041	SCALE-01	INVOICED	2015-03-20	20	SCALE TO 33 LBS
1747145	LICENSE	INVOICED	2014-07-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-01	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	2	No data	No data
2023-02-01	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2023-02-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	2	No data	No data
2022-10-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2021-12-13	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
2021-12-13	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2019-08-07	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-04-09	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-04-09	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
2017-12-04	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2017-12-04	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2017-10-26	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2015-08-12	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

CIBAO FOOD CENTER CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address