| Name: | CIBAO DELI NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2009 (16 years ago) |
| Entity Number: | 3812493 |
| ZIP code: | 11514 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 208 STONEHINGE LANE, CARLE PLACE, NY, United States, 11514 |
| Principal Address: | 427 JERUSALEM AVE, UNIONDALE, NY, United States, 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIBAO DELI NY INC. | DOS Process Agent | 208 STONEHINGE LANE, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| DAWIL L. VARGAS | Chief Executive Officer | 427 JERUSALEM AVE, UNIONDALE, NY, United States, 11553 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 281271 | Retail grocery store | No data | No data | No data | 427 JERUSALEM AVE., UNIONDALE, NY, 11553 | No data |
| 0081-21-110810 | Alcohol sale | 2021-10-06 | 2021-10-06 | 2024-11-30 | 427 JERUSALEM AVENUE, UNIONDALE, New York, 11553 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-25 | 2024-03-25 | Address | 427 JERUSALEM AVE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2015-07-15 | 2024-03-25 | Address | 427 JERUSALEM AVE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2013-06-05 | 2015-07-15 | Address | 427 JERUSALEM AVE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2009-05-19 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-19 | 2024-03-25 | Address | 427 JERUSALEM AVENUE, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002356 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 200110060151 | 2020-01-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 150715006067 | 2015-07-15 | BIENNIAL STATEMENT | 2015-05-01 |
| 130605002286 | 2013-06-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 090519000781 | 2009-05-19 | CERTIFICATE OF INCORPORATION | 2009-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-30 | CIBAO DELI&GROCERY | 427 JERUSALEM AVE., UNIONDALE, Nassau, NY, 11553 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-11-03 | CIBAO DELI&GROCERY | 427 JERUSALEM AVE., UNIONDALE, Nassau, NY, 11553 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in the front food prep area was observed to lack hand soap. |
| 2023-03-13 | CIBAO DELI&GROCERY | 427 JERUSALEM AVE., UNIONDALE, Nassau, NY, 11553 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-11 | CIBAO DELI&GROCERY | 427 JERUSALEM AVE., UNIONDALE, Nassau, NY, 11553 | C | Food Inspection | Department of Agriculture and Markets | 04F - 7-10 live cockroaches, adults and nymphs, were observed on the underside of one work table in the front food prep area. - One live cockroach nymph was observed on a section of the wall in the front food prep area. - 40-50 fresh and old intermingled mouse droppings were observed in the rear storage area. - 30-40 fresh and old intermingled mouse droppings were observed in the boiler room. - 15-20 fresh and old intermingled mouse droppings were observed on a storage shelf adjacent to the hot holding unit. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8862687108 | 2020-04-15 | 0235 | PPP | 427 Jerusalem Avenue, Uniondale, NY, 11553 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3508968306 | 2021-01-22 | 0235 | PPS | 427 Jerusalem Ave, Uniondale, NY, 11553-2505 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
