CIBAO FOOD CENTER CORP.
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| Name: | CIBAO FOOD CENTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2014 (11 years ago) |
| Entity Number: | 4589654 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2059 7TH AVENUE, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 718-388-2039
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIBAO FOOD CENTER CORP. | DOS Process Agent | 2059 7TH AVENUE, NEW YORK, NY, United States, 10027 |
| Name | Role | Address |
|---|---|---|
| ANTHONY ESPINAL COLON | Chief Executive Officer | 2059 7TH AVENUE, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 713371 | No data | Retail grocery store | No data | No data | No data | 2059 7TH AVE, NEW YORK, NY, 10027 | No data |
| 0081-20-105430 | No data | Alcohol sale | 2023-11-21 | 2023-11-21 | 2026-11-30 | 2059 7TH AVE, NEW YORK, New York, 10027 | Grocery Store |
| 2012073-1-DCA | Active | Business | 2014-08-15 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-10 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160609006357 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610010008 | 2014-06-10 | CERTIFICATE OF INCORPORATION | 2014-06-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3593261 | OL VIO | INVOICED | 2023-02-03 | 1000 | OL - Other Violation |
| 3593258 | SS VIO | INVOICED | 2023-02-03 | 250 | SS - State Surcharge (Tobacco) |
| 3593259 | TS VIO | INVOICED | 2023-02-03 | 150 | TS - State Fines (Tobacco) |
| 3593260 | PL VIO | INVOICED | 2023-02-03 | 500 | PL - Padlock Violation |
| 3538141 | OL VIO | INVOICED | 2022-10-18 | 50 | OL - Other Violation |
| 3536888 | SCALE-01 | INVOICED | 2022-10-13 | 20 | SCALE TO 33 LBS |
| 3396723 | CL VIO | CREDITED | 2021-12-20 | 75 | CL - Consumer Law Violation |
| 3396441 | TS VIO | INVOICED | 2021-12-17 | 1125 | TS - State Fines (Tobacco) |
| 3396440 | SS VIO | INVOICED | 2021-12-17 | 250 | SS - State Surcharge (Tobacco) |
| 3396411 | CL VIO | CREDITED | 2021-12-17 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-01 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2023-02-01 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-02-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2022-10-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2021-12-13 | 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 |
| 2021-12-13 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2019-08-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-04-09 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2019-04-09 | 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 |
| 2017-12-04 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State