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CARIB FOOD MARKET, INC.

Company Details

Name: CARIB FOOD MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2008 (17 years ago)
Entity Number: 3724420
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1303 FULTON STREET, BROOKLYN, NY, United States, 11216
Principal Address: 1303 FULTON ST, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-398-2324

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARIB FOOD MARKET, INC. DOS Process Agent 1303 FULTON STREET, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name Role Address
HYUNG MUN KIM Chief Executive Officer 1303 FULTON ST, BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date Last renew date End date Address Description
616443 No data Retail grocery store No data No data No data 1303 FULTON ST, BROOKLYN, NY, 11216 No data
0081-23-103609 No data Alcohol sale 2023-08-21 2023-08-21 2026-09-30 1303 FULTON ST, BROOKLYN, New York, 11216 Grocery Store
2011225-DCA Active Business 2014-07-28 No data 2024-03-31 No data No data

History

Start date End date Type Value
2010-11-04 2016-09-07 Address 130 FULTON ST, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer)
2010-11-04 2016-09-07 Address 130 FULTON ST, BROOKLYN, NY, 11216, USA (Type of address: Principal Executive Office)
2008-09-24 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-24 2020-09-02 Address 1303 FULTON STREET, BROOKLYN, NY, 11216, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902060854 2020-09-02 BIENNIAL STATEMENT 2020-09-01
180906006067 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160907006229 2016-09-07 BIENNIAL STATEMENT 2016-09-01
120917006158 2012-09-17 BIENNIAL STATEMENT 2012-09-01
101104003381 2010-11-04 BIENNIAL STATEMENT 2010-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652220 CL VIO INVOICED 2023-06-01 300 CL - Consumer Law Violation
3652221 WM VIO INVOICED 2023-06-01 225 WM - W&M Violation
3651474 SCALE-01 INVOICED 2023-05-31 80 SCALE TO 33 LBS
3441814 LICENSE INVOICED 2022-04-27 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3441815 INSPECT INVOICED 2022-04-27 150 Stoop Line Stand, Inspection Fee 5.01-10 Ft.
3438576 LICENSEDOC15 INVOICED 2022-04-14 15 License Document Replacement
3432507 RENEWAL INVOICED 2022-03-30 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3423235 RENEWAL INVOICED 2022-03-03 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3335525 OL VIO INVOICED 2021-06-04 250 OL - Other Violation
3335566 WM VIO INVOICED 2021-06-04 225 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-24 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2024-04-24 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-04-24 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2023-05-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2023-05-30 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2023-05-30 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2021-06-03 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2021-06-03 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2021-06-03 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2020-09-30 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106300.00
Total Face Value Of Loan:
106300.00
Date:
2020-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2015-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
140000.00
Date:
2013-08-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
70000.00
Total Face Value Of Loan:
70000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
101039.89
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106300
Current Approval Amount:
106300
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
106988.71

Court Cases

Court Case Summary

Filing Date:
2023-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALONSO
Party Role:
Plaintiff
Party Name:
CARIB FOOD MARKET, INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State