| Name: | CIBAO EXPRESS GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2014 (10 years ago) (Companies founded in October 2014) |
| Entity Number: | 4656496 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 171-42 LIBERTY AVENUE, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-739-4326
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171-42 LIBERTY AVENUE, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017808-2-DCA | Inactive | Business | 2015-01-29 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141027000096 | 2014-10-27 | CERTIFICATE OF INCORPORATION | 2014-10-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-21 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-15 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-19 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-27 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-07 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-01 | No data | 17142 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 2458782 | CLATE | INVOICED | 2016-10-03 | 100 | Late Fee |
| 2454551 | SS VIO | INVOICED | 2016-09-22 | 50 | SS - State Surcharge (Tobacco) |
| 2454550 | TP VIO | INVOICED | 2016-09-22 | 750 | TP - Tobacco Fine Violation |
| 2454549 | TS VIO | INVOICED | 2016-09-22 | 750 | TS - State Fines (Tobacco) |
| 2454554 | PL VIO | INVOICED | 2016-09-22 | 75 | PL - Padlock Violation |
| 2323830 | DCA-PP-DEF01 | INVOICED | 2016-04-12 | 100 | Payment Plan Default Fee |
| 2295594 | DCA-PP-LF01 | INVOICED | 2016-03-09 | 50 | Payment Plan Late Fee |
| 2292722 | DCA-PP-DEF01 | CREDITED | 2016-03-06 | 100 | Payment Plan Default Fee |
| 2275214 | INTEREST | INVOICED | 2016-02-10 | 32.25 | Interest Payment |
| 2273346 | DCA-PP-LF01 | INVOICED | 2016-02-06 | 50 | Payment Plan Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-09-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-04-19 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-10-30 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-10-30 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-06-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-06-01 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
