| Name: | CARRIBEAN ISLAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2015 (10 years ago) |
| Entity Number: | 4747923 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 115-01 FARMERS BLVD., SAINT ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 718-723-3606
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115-01 FARMERS BLVD., SAINT ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 718290 | No data | Retail grocery store | No data | No data | No data | 115-01 FARMERS BLVD, SAINT ALBANS, NY, 11412 | No data |
| 0081-22-130615 | No data | Alcohol sale | 2022-04-07 | 2022-04-07 | 2025-03-31 | 115-01 FARMERS BLVD, ST ALBANS, New York, 11412 | Grocery Store |
| 2080023-1-DCA | Inactive | Business | 2018-11-19 | No data | 2021-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-24 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150424010154 | 2015-04-24 | CERTIFICATE OF INCORPORATION | 2015-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-20 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-10 | CARRIBEAN ISLAND | 115-01 FARMERS BLVD, SAINT ALBANS, Queens, NY, 11412 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-13 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-12 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-24 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-20 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-21 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-19 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-12 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-01 | No data | 11501 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3569941 | PL VIO | INVOICED | 2022-12-20 | 19700 | PL - Padlock Violation |
| 3551045 | PL VIO | INVOICED | 2022-11-07 | 15500 | PL - Padlock Violation |
| 3544610 | SS VIO | INVOICED | 2022-10-28 | 250 | SS - State Surcharge (Tobacco) |
| 3544609 | TS VIO | INVOICED | 2022-10-28 | 2500 | TS - State Fines (Tobacco) |
| 3451684 | PL VIO | INVOICED | 2022-06-01 | 13600 | PL - Padlock Violation |
| 3451683 | TP VIO | INVOICED | 2022-06-01 | 4000 | TP - Tobacco Fine Violation |
| 3412425 | PL VIO | INVOICED | 2022-01-31 | 28000 | PL - Padlock Violation |
| 3406074 | TP VIO | INVOICED | 2022-01-10 | 2000 | TP - Tobacco Fine Violation |
| 3406075 | PL VIO | INVOICED | 2022-01-10 | 12800 | PL - Padlock Violation |
| 3406076 | TO VIO | INVOICED | 2022-01-10 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-24 | 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 | 1 | No data |
| 2022-02-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-24 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-10-20 | 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 | 1 | No data |
| 2021-04-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
