CARILUIS CORP, NY

DOS Process Agent

Name	Role	Address
MIGUEL A. MARTINEZ	DOS Process Agent	144-18 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
140115010145	2014-01-15	CERTIFICATE OF INCORPORATION	2014-01-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-08-26	CARILUIS	144-18 ROCKAWAY BLVD, JAMAICA, Queens, NY, 11436	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-21	CARILUIS	144-18 ROCKAWAY BLVD, JAMAICA, Queens, NY, 11436	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-06	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	CARILUIS	144-18 ROCKAWAY BLVD, JAMAICA, Queens, NY, 11436	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-14	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-22	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-13	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-06	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-12	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-28	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-16	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-15	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-05	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-24	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-29	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	No data	14418 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436	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
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
2815724	TO VIO	INVOICED	2018-07-25	1500	'TO - Tobacco Other
2813779	OL VIO	INVOICED	2018-07-17	500	OL - Other Violation
2813333	SCALE-01	INVOICED	2018-07-16	20	SCALE TO 33 LBS
2703232	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2662732	WM VIO	INVOICED	2017-09-06	400	WM - W&M Violation
2656558	DCA-SUS	CREDITED	2017-08-16	400	Suspense Account
2632987	WM VIO	CREDITED	2017-06-30	25	WM - W&M Violation
2607306	SCALE-01	INVOICED	2017-05-08	20	SCALE TO 33 LBS
2468526	SCALE-01	INVOICED	2016-10-11	20	SCALE TO 33 LBS
2217631	TO VIO	INVOICED	2015-11-17	750	'TO - Tobacco Other
2217632	NGC	INVOICED	2015-11-17	20	No Good Check Fee
2217616	TO VIO	CREDITED	2015-11-17	750	'TO - Tobacco Other
2212284	DCA-SUS	CREDITED	2015-11-09	770	Suspense Account
2209419	RENEWAL	INVOICED	2015-11-04	110	Cigarette Retail Dealer Renewal Fee
2176426	NGC	CREDITED	2015-09-24	20	No Good Check Fee
2118490	TO VIO	CREDITED	2015-07-01	750	'TO - Tobacco Other
2115245	SCALE-01	INVOICED	2015-06-26	20	SCALE TO 33 LBS
1704319	LICENSE	INVOICED	2014-06-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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 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	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	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	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	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	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
2020-01-06	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-07-12	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	3	No data	No data
2018-07-10	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2018-07-10	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-06-16	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-06-24	Pleaded	DID NOT ANSWER N/O/H OR SUBPOENA	1	1	No data	No data
2015-06-24	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1864167706

2020-05-01

0202

PPP

14418 ROCKAWAY BLVD, JAMAICA, NY, 11436

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10672
Loan Approval Amount (current)	10672
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	JAMAICA, QUEENS, NY, 11436-0001
Project Congressional District	NY-05
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10767
Forgiveness Paid Date	2021-03-25

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

CARILUIS CORP.

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Paycheck Protection Program

Related by officers

Related by address