CLARIBEL DELI & GROCERY INC.
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| Name: | CLARIBEL DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1999 (26 years ago) |
| Date of dissolution: | 30 Jul 2021 |
| Entity Number: | 2425987 |
| ZIP code: | 11207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | DOMINGO ESPINAL, 241 RIDGEWOOD AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-348-7063
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DOMINGO ESPINAL, 241 RIDGEWOOD AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1065512-DCA | Inactive | Business | 2006-02-14 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-04 | 2022-02-17 | Address | DOMINGO ESPINAL, 241 RIDGEWOOD AVE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 2000-06-02 | 2001-04-04 | Address | C/O BOLIVAR TAVAREZ, 241 RIDGEWOOD AVENUE, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| 1999-10-05 | 2021-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-10-05 | 2000-06-02 | Address | 139-01 90TH AVE, JAMAICA, NY, 11437, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217000915 | 2021-07-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-30 |
| 060201000525 | 2006-02-01 | ANNULMENT OF DISSOLUTION | 2006-02-01 |
| DP-1683882 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 010404000519 | 2001-04-04 | CERTIFICATE OF AMENDMENT | 2001-04-04 |
| 000602000102 | 2000-06-02 | CERTIFICATE OF AMENDMENT | 2000-06-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2932700 | RENEWAL | INVOICED | 2018-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2725507 | OL VIO | INVOICED | 2018-01-05 | 250 | OL - Other Violation |
| 2714941 | SCALE-01 | INVOICED | 2017-12-22 | 60 | SCALE TO 33 LBS |
| 2528976 | CL VIO | INVOICED | 2017-01-09 | 350 | CL - Consumer Law Violation |
| 2528977 | WM VIO | INVOICED | 2017-01-09 | 300 | WM - W&M Violation |
| 2522568 | RENEWAL | INVOICED | 2016-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2500327 | CL VIO | CREDITED | 2016-11-30 | 350 | CL - Consumer Law Violation |
| 2500328 | WM VIO | CREDITED | 2016-11-30 | 300 | WM - W&M Violation |
| 2501027 | SCALE-01 | INVOICED | 2016-11-30 | 40 | SCALE TO 33 LBS |
| 2097729 | SCALE-01 | INVOICED | 2015-06-05 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2016-11-23 | Settlement (Pre-Hearing) | CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-11-23 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State