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  5. CACHEO FOOD CORP.

CACHEO FOOD CORP.

Company Details

Name: CACHEO FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2008 (16 years ago)
Entity Number: 3754084
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1011 SHERIDAN AVENUE, BRONX, NY, United States, 10456
Principal Address: 1011 SHERIDAN AVE, BRONX, NY, United States, 10456

Contact Details

Phone +1 646-436-8180

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RODOLFO PEREZ Chief Executive Officer 1011 SHERIDAN AVE, BRONX, NY, United States, 10456

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1011 SHERIDAN AVENUE, BRONX, NY, United States, 10456

Licenses

Number Status Type Date Last renew date End date Address Description
608135 No data Retail grocery store No data No data No data 1011 SHERIDAN AVE, BRONX, NY, 10456 No data
0081-21-109586 No data Alcohol sale 2024-02-26 2024-02-26 2027-02-28 1011 SHERIDAN AVENUE, BRONX, New York, 10456 Grocery Store
1308522-DCA Active Business 2009-02-02 No data 2024-12-31 No data No data

History

Start date End date Type Value
2012-12-20 2017-01-10 Address 1011 SHERIDAN AVE, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170110007070 2017-01-10 BIENNIAL STATEMENT 2016-12-01
141211006874 2014-12-11 BIENNIAL STATEMENT 2014-12-01
121220002039 2012-12-20 BIENNIAL STATEMENT 2012-12-01
081217000629 2008-12-17 CERTIFICATE OF INCORPORATION 2008-12-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-19 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-18 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-18 CACHEO FOOD 1011 SHERIDAN AVE, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-08-17 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-12 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-08 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-03 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-19 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-15 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-21 No data 1011 SHERIDAN AVE, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3654543 OL VIO INVOICED 2023-06-07 150 OL - Other Violation
3648924 CL VIO CREDITED 2023-05-23 150 CL - Consumer Law Violation
3648925 OL VIO CREDITED 2023-05-23 150 OL - Other Violation
3648396 SCALE-01 INVOICED 2023-05-22 20 SCALE TO 33 LBS
3553900 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3474317 TO VIO INVOICED 2022-08-19 500 'TO - Tobacco Other
3474316 TP VIO INVOICED 2022-08-19 1000 TP - Tobacco Fine Violation
3271781 RENEWAL INVOICED 2020-12-16 200 Tobacco Retail Dealer Renewal Fee
3084319 SCALE-01 INVOICED 2019-09-12 20 SCALE TO 33 LBS
2939731 RENEWAL INVOICED 2018-12-06 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2023-05-19 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2023-05-19 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2022-08-17 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-08-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2017-08-15 Settlement (Pre-Hearing) NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2017-08-15 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data
2016-11-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-11-15 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-11-15 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9268507309 2020-05-01 0202 PPP 1011 SHERIDAN AVENUE, BRONX, NY, 10456
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10333
Loan Approval Amount (current) 10333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10456-0001
Project Congressional District NY-15
Number of Employees 2
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

RODOLFO PEREZ

ARIES CAFE CORP. GREEN LIFE GARDEN & LANDSCAPING LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1011 SHERIDAN AVENUE, BRONX, NY, United States, 10456

TRAILBLAZING HOME SOLUTIONS, LLC LA FLOR MINI MARKET CORP. 1011 JAMELIS GROCERY, INC. 1011 SHERIDAN AVE DELI CORP.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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