| Name: | CAGUEYES FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2008 (17 years ago) |
| Entity Number: | 3612080 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3315 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CARLOS COLLADO | DOS Process Agent | 3315 WHITE PLAINS ROAD, BRONX, NY, United States, 10467 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 608992 | Retail grocery store | No data | No data | No data | 3315 WHITE PLAINS RD, BRONX, NY, 10467 | No data |
| 0081-22-126625 | Alcohol sale | 2022-10-04 | 2022-10-04 | 2025-11-30 | 3315 WHITE PLAINS RD, BRONX, New York, 10467 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080103000512 | 2008-01-03 | CERTIFICATE OF INCORPORATION | 2008-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-02 | FINE FARE SUPERMARKET | 3315 WHITE PLAINS RD, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-22 | No data | 3315 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-02 | FINE FARE SUPERMARKET | 3315 WHITE PLAINS RD, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2019-10-29 | No data | 3315 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-13 | No data | 3315 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 3315 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 3315 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-13 | No data | 3315 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 3315 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Fail | 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 |
|---|---|---|---|---|---|
| 3660605 | OL VIO | INVOICED | 2023-06-27 | 250 | OL - Other Violation |
| 3660604 | CL VIO | INVOICED | 2023-06-27 | 150 | CL - Consumer Law Violation |
| 3659789 | SCALE-01 | INVOICED | 2023-06-23 | 160 | SCALE TO 33 LBS |
| 3113585 | OL VIO | INVOICED | 2019-11-08 | 375 | OL - Other Violation |
| 3111291 | SCALE-01 | INVOICED | 2019-11-01 | 200 | SCALE TO 33 LBS |
| 2893636 | OL VIO | INVOICED | 2018-09-28 | 500 | OL - Other Violation |
| 2814957 | SCALE-01 | INVOICED | 2018-07-23 | 180 | SCALE TO 33 LBS |
| 2815143 | OL VIO | CREDITED | 2018-07-23 | 250 | OL - Other Violation |
| 2653927 | OL VIO | INVOICED | 2017-08-09 | 675 | OL - Other Violation |
| 2645274 | OL VIO | CREDITED | 2017-07-21 | 675 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2023-06-22 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-10-29 | 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 |
| 2019-10-29 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-07-13 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | No data | 20 | No data |
| 2017-07-07 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2017-07-07 | 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 |
| 2017-07-07 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2015-07-13 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
| 2014-10-09 | Pleaded | CUSTOMER SCALE IS NOT OF SUFFICIENT CAPACITY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9742587407 | 2020-05-20 | 0202 | PPP | 3311 WHITE PLAINS RD, BRONX, NY, 10467-5702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
