| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 430 MOTHER GASTON BOULEVARD, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037127-1-DCA | Inactive | Business | 2016-05-05 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160219010128 | 2016-02-19 | CERTIFICATE OF INCORPORATION | 2016-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-14 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-14 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-03 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-24 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-09 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-11 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 430 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9708547402 | 2020-05-20 | 0202 | PPP | 430 Mother Gaston Boulevard, BROOKLYN, NY, 11212-7618 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
