SORIBEL FRUIT & GROCERY INC
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| Name: | SORIBEL FRUIT & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2009 (16 years ago) |
| Entity Number: | 3789435 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-42 CRESSKILL PL, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-523-7937
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIBEL DE LEON | Chief Executive Officer | 107-15 95TH AVE, 2ND FL, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-42 CRESSKILL PL, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-106757 | No data | Alcohol sale | 2022-03-15 | 2022-03-15 | 2025-03-31 | 97 42 CRESKILL PLACE, JAMAICA, New York, 11435 | Grocery Store |
| 1366967-DCA | Active | Business | 2010-08-17 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | 107-15 95TH AVE, 2ND FL, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2024-11-19 | Address | 107-15 95TH AVE, 2ND FL, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2011-04-11 | 2020-02-27 | Address | 107-15 95TH AVE 2ND FLR, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer) |
| 2011-04-11 | 2020-02-27 | Address | 107-15 95TH AVE 2ND FLR, OZONE PARK, NY, 11416, USA (Type of address: Principal Executive Office) |
| 2009-03-23 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119003706 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 200227060336 | 2020-02-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 110411002408 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323000495 | 2009-03-23 | CERTIFICATE OF INCORPORATION | 2009-03-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3588398 | OL VIO | INVOICED | 2023-01-26 | 100 | OL - Other Violation |
| 3588399 | WM VIO | INVOICED | 2023-01-26 | 25 | WM - W&M Violation |
| 3573397 | OL VIO | CREDITED | 2022-12-29 | 100 | OL - Other Violation |
| 3573396 | CL VIO | CREDITED | 2022-12-29 | 150 | CL - Consumer Law Violation |
| 3573398 | WM VIO | CREDITED | 2022-12-29 | 25 | WM - W&M Violation |
| 3572793 | SCALE-01 | INVOICED | 2022-12-28 | 20 | SCALE TO 33 LBS |
| 3396676 | RENEWAL | INVOICED | 2021-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3297822 | TP VIO | INVOICED | 2021-02-19 | 1000 | TP - Tobacco Fine Violation |
| 3114282 | RENEWAL | INVOICED | 2019-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3101923 | OL VIO | INVOICED | 2019-10-10 | 225 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-12-27 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-12-27 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-02-16 | 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 |
| 2019-10-01 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2019-10-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-10-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-10-31 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-08-23 | Settlement (Pre-Hearing) | 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 |
| 2014-10-31 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State