| Name: | THE CARIBBEAN HEAVENS SMK AND DELI I CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2015 (9 years ago) |
| Entity Number: | 4832085 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-835-5202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | DOS Process Agent | 508 72ND STREET, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE FIVE PILLARS FINANCIAL SERVICES LTD | Agent | 508 72ND STREET, BROOKLYN, NY, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031714-2-DCA | Inactive | Business | 2015-12-24 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151009010038 | 2015-10-09 | CERTIFICATE OF INCORPORATION | 2015-10-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-20 | No data | 5005 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-22 | No data | 5005 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-22 | No data | 5005 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-27 | No data | 5005 AVENUE D, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2764108 | PL VIO | INVOICED | 2018-03-26 | 6100 | PL - Padlock Violation |
| 2746902 | TP VIO | INVOICED | 2018-02-22 | 500 | TP - Tobacco Fine Violation |
| 2746903 | TO VIO | INVOICED | 2018-02-22 | 1000 | 'TO - Tobacco Other |
| 2746362 | CL VIO | INVOICED | 2018-02-21 | 700 | CL - Consumer Law Violation |
| 2737683 | TS VIO | INVOICED | 2018-01-31 | 750 | TS - State Fines (Tobacco) |
| 2737684 | TP VIO | INVOICED | 2018-01-31 | 750 | TP - Tobacco Fine Violation |
| 2737685 | SS VIO | INVOICED | 2018-01-31 | 50 | SS - State Surcharge (Tobacco) |
| 2717505 | CL VIO | CREDITED | 2017-12-29 | 550 | CL - Consumer Law Violation |
| 2717467 | SCALE-01 | INVOICED | 2017-12-29 | 20 | SCALE TO 33 LBS |
| 2716921 | PL VIO | CREDITED | 2017-12-28 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-20 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-01-20 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-01-20 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2017-12-22 | Hearing Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | No data | 1 |
| 2017-12-22 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-12-22 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-12-22 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-12-22 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-11-22 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-11-22 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | 1 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
