CARILUIS CORP.
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| Name: | CARILUIS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2014 (11 years ago) |
| Entity Number: | 4513953 |
| ZIP code: | 11436 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 144-18 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436 |
Contact Details
Phone +1 718-322-3535
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUEL A. MARTINEZ | DOS Process Agent | 144-18 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 712503 | No data | Retail grocery store | No data | No data | No data | 144-18 ROCKAWAY BLVD, JAMAICA, NY, 11436 | No data |
| 0081-23-103613 | No data | Alcohol sale | 2023-09-22 | 2023-09-22 | 2026-09-30 | 144-18 ROCKAWAY BLVD, JAMAICA, New York, 11436 | Grocery Store |
| 2009589-2055-DCA | Active | Business | 2014-06-13 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140115010145 | 2014-01-15 | CERTIFICATE OF INCORPORATION | 2014-01-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3523856 | TS VIO | INVOICED | 2022-09-16 | 1125 | TS - State Fines (Tobacco) |
| 3523857 | TP VIO | INVOICED | 2022-09-16 | 2750 | TP - Tobacco Fine Violation |
| 3523855 | SS VIO | INVOICED | 2022-09-16 | 250 | SS - State Surcharge (Tobacco) |
| 3466006 | WM VIO | INVOICED | 2022-07-27 | 25 | WM - W&M Violation |
| 3465269 | SCALE-01 | INVOICED | 2022-07-25 | 20 | SCALE TO 33 LBS |
| 3393576 | RENEWAL | INVOICED | 2021-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3350968 | TP VIO | INVOICED | 2021-07-19 | 1750 | TP - Tobacco Fine Violation |
| 3349842 | OL VIO | INVOICED | 2021-07-15 | 250 | OL - Other Violation |
| 3144488 | CL VIO | INVOICED | 2020-01-15 | 175 | CL - Consumer Law Violation |
| 3104624 | RENEWAL | INVOICED | 2019-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-13 | Default Decision | 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 | No data | No data | No data |
| 2023-11-30 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2023-11-30 | 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 | No data | No data | No data |
| 2022-09-14 | 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 |
| 2022-09-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-14 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-07-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-07-13 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2021-07-13 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2021-07-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State