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JARABACOA DELI & GROCERY CORP

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Company Details

Name: JARABACOA DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2008 (17 years ago)
Entity Number: 3749566
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 94-03 75TH ST, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-456-1455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94-03 75TH ST, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1310927-DCA Inactive Business 2009-03-09 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
081204000545 2008-12-04 CERTIFICATE OF INCORPORATION 2008-12-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2819732 SCALE-01 INVOICED 2018-07-31 20 SCALE TO 33 LBS
2694554 RENEWAL INVOICED 2017-11-15 110 Cigarette Retail Dealer Renewal Fee
2486617 OL VIO INVOICED 2016-11-09 125 OL - Other Violation
2485801 SCALE-01 INVOICED 2016-11-07 20 SCALE TO 33 LBS
2208842 RENEWAL INVOICED 2015-11-02 110 Cigarette Retail Dealer Renewal Fee
1547992 RENEWAL INVOICED 2013-12-30 110 Cigarette Retail Dealer Renewal Fee
161204 OL VIO INVOICED 2011-11-10 500 OL - Other Violation
169846 WH VIO INVOICED 2011-11-10 225 WH - W&M Hearable Violation
329236 CNV_SI INVOICED 2011-10-28 20 SI - Certificate of Inspection fee (scales)
965282 RENEWAL INVOICED 2011-10-28 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-31 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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State