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JARABACOA DELI FOOD CORP.

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Company Details

Name: JARABACOA DELI FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2010 (15 years ago)
Entity Number: 3950783
ZIP code: 10033
County: Bronx
Place of Formation: New York
Address: 421 AUDUBON AVENUE, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 718-829-3655

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 421 AUDUBON AVENUE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date Last renew date End date Address Description
702941 No data Retail grocery store No data No data No data 421 AUDUBON AVE, NEW YORK, NY, 10033 No data
0081-21-112218 No data Alcohol sale 2021-11-19 2021-11-19 2024-11-30 421 AUDUBON AVE, NEW YORK, New York, 10033 Grocery Store
1442115-DCA Active Business 2012-08-22 No data 2023-12-31 No data No data

History

Start date End date Type Value
2010-05-17 2012-07-02 Address 1034 AVENUE ST. JOHN, AKA 596 SOUTHERN BOULEVARD, BRONX, NY, 10459, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120702000249 2012-07-02 CERTIFICATE OF CHANGE 2012-07-02
100517000710 2010-05-17 CERTIFICATE OF INCORPORATION 2010-05-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3605528 SCALE-01 INVOICED 2023-02-28 20 SCALE TO 33 LBS
3384153 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3368778 SCALE-01 INVOICED 2021-09-08 20 SCALE TO 33 LBS
3236891 TP VIO INVOICED 2020-10-01 1000 TP - Tobacco Fine Violation
3127094 RENEWAL INVOICED 2019-12-13 200 Tobacco Retail Dealer Renewal Fee
2812987 SCALE-01 INVOICED 2018-07-13 20 SCALE TO 33 LBS
2711818 RENEWAL INVOICED 2017-12-15 110 Cigarette Retail Dealer Renewal Fee
2644433 CL VIO CREDITED 2017-07-20 175 CL - Consumer Law Violation
2644434 OL VIO CREDITED 2017-07-20 200 OL - Other Violation
2632351 CL VIO CREDITED 2017-06-29 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-31 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2020-09-28 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
2017-06-14 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2017-06-14 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2017-06-14 No data NO RECEIPT GIVEN UPON REQUEST 1 No data No data No data
2017-06-14 No data BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80200.00
Total Face Value Of Loan:
80200.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7380.00
Total Face Value Of Loan:
7380.00

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7380
Current Approval Amount:
7380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7453.39

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State