JARABACOA DELI & GROCERY CORP
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| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94-03 75TH ST, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1310927-DCA | Inactive | Business | 2009-03-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081204000545 | 2008-12-04 | CERTIFICATE OF INCORPORATION | 2008-12-04 |
| 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 |
| 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