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  5. CIBAO GROCERY CORP.

CIBAO GROCERY CORP.

Company Details

Name: CIBAO GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2006 (19 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3390601
ZIP code: 11421
County: Queens
Place of Formation: New York
Principal Address: 89-04 86TH ST, WOODHAVEN, NY, United States, 11421
Address: 89-04 86TH STREET, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDRES GUTIERREZ Chief Executive Officer 89-04 86TH ST, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 89-04 86TH STREET, WOODHAVEN, NY, United States, 11421

Licenses

Number Type Address
638042 Retail grocery store 89-04 86TH ST, WOODHAVEN, NY, 11421

History

Start date End date Type Value
2010-08-11 2022-03-29 Address 89-04 86TH ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2006-07-20 2022-03-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-07-20 2022-03-29 Address 89-04 86TH STREET, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220329000724 2022-03-28 CERTIFICATE OF PAYMENT OF TAXES 2022-03-28
DP-2152953 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
120814002351 2012-08-14 BIENNIAL STATEMENT 2012-07-01
100811002956 2010-08-11 BIENNIAL STATEMENT 2010-07-01
060720000326 2006-07-20 CERTIFICATE OF INCORPORATION 2006-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 CIBAO GROCERY 89-04 86TH ST, WOODHAVEN, Queens, NY, 11421 A Food Inspection Department of Agriculture and Markets No data
2023-03-23 CIBAO GROCERY 89-04 86TH ST, WOODHAVEN, Queens, NY, 11421 C Food Inspection Department of Agriculture and Markets 15E - Unused equipments, building materials, metal shelves, and other miscellaneous items in the basement storage area are dust laden and are stored in a manner which inhibits proper cleaning and inspection.
2022-03-30 CIBAO GROCERY 89-04 86TH ST, WOODHAVEN, Queens, NY, 11421 A Food Inspection Department of Agriculture and Markets No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3416714 RENEWAL INVOICED 2022-02-11 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3167113 RENEWAL INVOICED 2020-03-05 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2758043 RENEWAL INVOICED 2018-03-12 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2584973 LICENSE INVOICED 2017-04-04 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1681829 RENEWAL INVOICED 2014-05-15 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1496567 SCALE-01 INVOICED 2013-11-04 20 SCALE TO 33 LBS
1124248 RENEWAL INVOICED 2012-04-30 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1124249 CNV_TFEE INVOICED 2012-04-30 3.980000019073486 WT and WH - Transaction Fee
321334 CNV_SI INVOICED 2011-06-02 20 SI - Certificate of Inspection fee (scales)
124305 CL VIO INVOICED 2010-10-20 500 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3709828110 2020-07-15 0202 PPP 89-04 86th Street, Woodhaven, NY, 11421-1018
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9620
Loan Approval Amount (current) 9620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Woodhaven, QUEENS, NY, 11421-1018
Project Congressional District NY-07
Number of Employees 1
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9783.94
Forgiveness Paid Date 2022-03-31

Related by officers

ANDRES GUTIERREZ

COMAKE, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

89-04 86TH STREET, WOODHAVEN, NY, United States, 11421

CIBAO GROCERY 1 CORP. LOREN CIBAO GROCERY CORP. YOON SUK CORP. J H GROCERY CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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