| Name: | CACERES MINIMARKET & DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2015 (10 years ago) |
| Entity Number: | 4762842 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 52-02 CHURCH AVENUE, BROOKLYN, NY, United States, 11203 |
Contact Details
Phone +1 718-345-5089
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52-02 CHURCH AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038346-1-DCA | Inactive | Business | 2016-05-27 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150521010359 | 2015-05-21 | CERTIFICATE OF INCORPORATION | 2015-05-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-26 | No data | 5202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-22 | No data | 5202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-05 | No data | 5202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-17 | No data | 5202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 5202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 5202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 5202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-21 | No data | 5202 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203 | Pass | 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 |
|---|---|---|---|---|---|
| 2795853 | PL VIO | INVOICED | 2018-06-04 | 4900 | PL - Padlock Violation |
| 2794437 | TS VIO | INVOICED | 2018-05-30 | 1000 | TS - State Fines (Tobacco) |
| 2794436 | SS VIO | INVOICED | 2018-05-30 | 50 | SS - State Surcharge (Tobacco) |
| 2776036 | SCALE-01 | INVOICED | 2018-04-13 | 20 | SCALE TO 33 LBS |
| 2764068 | SS VIO | CREDITED | 2018-03-26 | 50 | SS - State Surcharge (Tobacco) |
| 2764067 | TP VIO | INVOICED | 2018-03-26 | 4000 | TP - Tobacco Fine Violation |
| 2732777 | PL VIO | INVOICED | 2018-01-24 | 500 | PL - Padlock Violation |
| 2661235 | TO VIO | INVOICED | 2017-08-31 | 1000 | 'TO - Tobacco Other |
| 2630636 | TO VIO | CREDITED | 2017-06-26 | 750 | 'TO - Tobacco Other |
| 2346426 | LICENSE | INVOICED | 2016-05-14 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-05 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-01-17 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-17 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-17 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-01-17 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-05-31 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
