| Name: | ROBERT CABAN GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2008 (17 years ago) |
| Entity Number: | 3710183 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O ROBERT CABAN, 1980 GILDERSLEEVE AVENUE, BRONX, NY, United States, 10473 |
| Principal Address: | 1980 GILDERSLEEVE AVENUE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 718-842-1330
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT CABAN | Chief Executive Officer | 1980 GILDERSLEEVE AVENUE, BRONX, NY, United States, 10473 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ROBERT CABAN, 1980 GILDERSLEEVE AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1395670-DCA | Inactive | Business | 2011-06-09 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815006312 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100908002876 | 2010-09-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818000591 | 2008-08-18 | CERTIFICATE OF INCORPORATION | 2008-08-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2957299 | DCA-SUS | CREDITED | 2019-01-04 | 150 | Suspense Account |
| 2957298 | PROCESSING | INVOICED | 2019-01-04 | 50 | License Processing Fee |
| 2924776 | RENEWAL | CREDITED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2640473 | SCALE-01 | INVOICED | 2017-07-11 | 20 | SCALE TO 33 LBS |
| 2509553 | RENEWAL | INVOICED | 2016-12-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2367837 | SCALE-01 | CREDITED | 2016-06-20 | 20 | SCALE TO 33 LBS |
| 1890067 | SCALE-01 | INVOICED | 2014-11-21 | 20 | SCALE TO 33 LBS |
| 1876144 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1678381 | TP VIO | INVOICED | 2014-05-12 | 750 | TP - Tobacco Fine Violation |
| 1678382 | SS VIO | INVOICED | 2014-05-12 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-03 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
