| Name: | CARIBBEAN AMERICAN GRILL & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2017 (7 years ago) (Companies founded in November 2017) |
| Entity Number: | 5236860 |
| ZIP code: | 11423 (Companies in Queens, 11423) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 182-43 JAMAICA AVE, HOLLIS, NY, United States, 11423 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARIBBEAN AMERICAN GRILL & DELI INC. | DOS Process Agent | 182-43 JAMAICA AVE, HOLLIS, NY, United States, 11423 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171117010080 | 2017-11-17 | CERTIFICATE OF INCORPORATION | 2017-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-16 | No data | 18243 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 18243 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-02 | No data | 18243 JAMAICA AVE, Queens, HOLLIS, NY, 11423 | 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 |
|---|---|---|---|---|---|
| 3108630 | TS VIO | INVOICED | 2019-10-30 | 1500 | TS - State Fines (Tobacco) |
| 3108631 | SS VIO | INVOICED | 2019-10-30 | 50 | SS - State Surcharge (Tobacco) |
| 3074799 | TP VIO | INVOICED | 2019-08-20 | 2000 | TP - Tobacco Fine Violation |
| 3074800 | PL VIO | INVOICED | 2019-08-20 | 2200 | PL - Padlock Violation |
| 2978970 | TS VIO | INVOICED | 2019-02-11 | 750 | TS - State Fines (Tobacco) |
| 2978971 | TP VIO | INVOICED | 2019-02-11 | 750 | TP - Tobacco Fine Violation |
| 2978972 | SS VIO | INVOICED | 2019-02-11 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-27 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-06-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-02 | Pleaded | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
