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CABREJA DELI GROCERY CORP.

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Company Details

Name: CABREJA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2016 (9 years ago)
Entity Number: 4898946
ZIP code: 11212
County: Kings
Place of Formation: New York
Address: 430 MOTHER GASTON BOULEVARD, BROOKLYN, NY, United States, 11212

Contact Details

Phone +1 718-498-5764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 430 MOTHER GASTON BOULEVARD, BROOKLYN, NY, United States, 11212

Licenses

Number Status Type Date End date
2037127-1-DCA Inactive Business 2016-05-05 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
160219010128 2016-02-19 CERTIFICATE OF INCORPORATION 2016-02-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3418632 TP VIO INVOICED 2022-02-17 2000 TP - Tobacco Fine Violation
3413613 SCALE-01 INVOICED 2022-02-03 20 SCALE TO 33 LBS
3397468 RENEWAL INVOICED 2021-12-22 200 Tobacco Retail Dealer Renewal Fee
3122170 RENEWAL INVOICED 2019-12-03 200 Tobacco Retail Dealer Renewal Fee
2964268 TP VIO INVOICED 2019-01-17 1000 TP - Tobacco Fine Violation
2737142 RENEWAL INVOICED 2018-01-31 110 Cigarette Retail Dealer Renewal Fee
2712485 OL VIO INVOICED 2017-12-18 250 OL - Other Violation
2712484 CL VIO INVOICED 2017-12-18 350 CL - Consumer Law Violation
2671213 CL VIO CREDITED 2017-09-28 175 CL - Consumer Law Violation
2671214 OL VIO CREDITED 2017-09-28 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-14 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
2019-01-09 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
2017-09-21 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-09-21 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8042.00
Total Face Value Of Loan:
8042.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8042
Current Approval Amount:
8042
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State