Search icon

CABRERA CABRERA DELI GROCERY CORP.

Company Details

Name: CABRERA CABRERA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2016 (9 years ago)
Entity Number: 4953129
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1253 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1253 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10032

Licenses

Number Type Date Last renew date End date Address Description
0081-23-122058 Alcohol sale 2023-03-29 2023-03-29 2026-03-31 1253 SAINT NICHOLAS AVE, NEW YORK, New York, 10032 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
160525010283 2016-05-25 CERTIFICATE OF INCORPORATION 2016-05-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3406869 OL VIO CREDITED 2022-01-12 50 OL - Other Violation
2891412 PL VIO INVOICED 2018-09-26 1000 PL - Padlock Violation
2888967 CL VIO INVOICED 2018-09-21 175 CL - Consumer Law Violation
2888968 OL VIO INVOICED 2018-09-21 125 OL - Other Violation
2887476 CL VIO CREDITED 2018-09-19 350 CL - Consumer Law Violation
2887477 OL VIO CREDITED 2018-09-19 125 OL - Other Violation
2829852 OL VIO CREDITED 2018-08-15 125 OL - Other Violation
2829851 CL VIO CREDITED 2018-08-15 350 CL - Consumer Law Violation
2828423 SCALE-01 INVOICED 2018-08-13 20 SCALE TO 33 LBS
2828010 PL VIO VOIDED 2018-08-10 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-08-03 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-08-03 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-08-03 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2018-08-03 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
30077.04
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-09
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:
3522.00
Total Face Value Of Loan:
3522.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
55000.00
Total Face Value Of Loan:
55000.00
Date:
2020-05-02
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:
3522.00
Total Face Value Of Loan:
3522.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3522
Current Approval Amount:
3522
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3544.72
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3522
Current Approval Amount:
3522
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3553.35

Date of last update: 24 Mar 2025

Sources: New York Secretary of State