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SORIBEL FRUIT & GROCERY INC

SORIBEL FRUIT & GROCERY INC

Company Details

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

Chief Executive Officer

Name	Role	Address
MARIBEL DE LEON	Chief Executive Officer	107-15 95TH AVE, 2ND FL, OZONE PARK, NY, United States, 11416

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	97-42 CRESSKILL PL, JAMAICA, NY, United States, 11435

Licenses

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

History

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
2009-03-23	2024-11-19	Address	97-42 CRESSKILL PL, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-24	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-19	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-27	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-26	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-16	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-29	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-01	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-11	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-31	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-23	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-13	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-31	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-18	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-09	No data	9742 CRESSKILL PL, Queens, JAMAICA, NY, 11435	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
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
3101922	CL VIO	INVOICED	2019-10-10	175	CL - Consumer Law Violation
3100440	SCALE-01	INVOICED	2019-10-07	20	SCALE TO 33 LBS
2699362	RENEWAL	INVOICED	2017-11-24	110	Cigarette Retail Dealer Renewal Fee
2692199	CL VIO	INVOICED	2017-11-09	175	CL - Consumer Law Violation
2691321	SCALE-01	INVOICED	2017-11-08	20	SCALE TO 33 LBS
2457140	OL VIO	INVOICED	2016-09-29	125	OL - Other Violation
2453595	OL VIO	CREDITED	2016-09-20	125	OL - Other Violation
2407394	SCALE-01	INVOICED	2016-09-02	20	SCALE TO 33 LBS
2223586	RENEWAL	INVOICED	2015-11-27	110	Cigarette Retail Dealer Renewal Fee
1871146	LL VIO	CREDITED	2014-11-03	250	LL - License Violation
1712469	SCALE-01	INVOICED	2014-06-23	20	SCALE TO 33 LBS
1554094	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
1054755	RENEWAL	INVOICED	2011-11-07	110	CRD Renewal Fee
134154	PL VIO	INVOICED	2010-09-20	75	PL - Padlock Violation
1024200	LICENSE	INVOICED	2010-08-17	85	Cigarette Retail Dealer License Fee
302699	CNV_SI	INVOICED	2008-12-03	20	SI - Certificate of Inspection fee (scales)
427040	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
427041	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
427043	RENEWAL	INVOICED	2003-11-25	110	CRD Renewal Fee
427042	RENEWAL	INVOICED	2001-10-23	110	CRD Renewal Fee
398554	LICENSE	INVOICED	2000-11-09	55	Cigarette Retail Dealer License Fee

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9977107408

2020-05-21

0202

PPP

97-42 CRESSKILL PL 1 FL, JAMAICA, NY, 11435-4428

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8964
Loan Approval Amount (current)	8964
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	N
LMI	N
Business Age Description	Unanswered
Project Address	JAMAICA, QUEENS, NY, 11435-4428
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 27 Mar 2025

Sources: New York Secretary of State