| Name: | CABRERA CABRERA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2016 (9 years ago) (Companies founded in May 2016) |
| Entity Number: | 4953129 |
| ZIP code: | 10032 (Companies in New York, 10032) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1253 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1253 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-122058 | Alcohol sale | 2023-03-29 | 2023-03-29 | 2026-03-31 | 1253 SAINT NICHOLAS AVE, NEW YORK, New York, 10032 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160525010283 | 2016-05-25 | CERTIFICATE OF INCORPORATION | 2016-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-06 | No data | 1253 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-30 | No data | 1253 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-10 | No data | 1253 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-03 | No data | 1253 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Pass | 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 |
|---|---|---|---|---|---|
| 3406869 | OL VIO | CREDITED | 2022-01-12 | 50 | OL - Other Violation |
| 2891412 | PL VIO | INVOICED | 2018-09-26 | 1000 | PL - Padlock Violation |
| 2888967 | CL VIO | INVOICED | 2018-09-21 | 175 | CL - Consumer Law Violation |
| 2888968 | OL VIO | INVOICED | 2018-09-21 | 125 | OL - Other Violation |
| 2887476 | CL VIO | CREDITED | 2018-09-19 | 350 | CL - Consumer Law Violation |
| 2887477 | OL VIO | CREDITED | 2018-09-19 | 125 | OL - Other Violation |
| 2829852 | OL VIO | CREDITED | 2018-08-15 | 125 | OL - Other Violation |
| 2829851 | CL VIO | CREDITED | 2018-08-15 | 350 | CL - Consumer Law Violation |
| 2828423 | SCALE-01 | INVOICED | 2018-08-13 | 20 | SCALE TO 33 LBS |
| 2828010 | PL VIO | VOIDED | 2018-08-10 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-08-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-08-03 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-08-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-08-03 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
