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CARIBBEAN AMERICAN GRILL & DELI INC.

Company Details

Name: CARIBBEAN AMERICAN GRILL & DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2017 (8 years ago)
Entity Number: 5236860
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 182-43 JAMAICA AVE, HOLLIS, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARIBBEAN AMERICAN GRILL & DELI INC. DOS Process Agent 182-43 JAMAICA AVE, HOLLIS, NY, United States, 11423

Filings

Filing Number Date Filed Type Effective Date
171117010080 2017-11-17 CERTIFICATE OF INCORPORATION 2017-11-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3108630 TS VIO INVOICED 2019-10-30 1500 TS - State Fines (Tobacco)
3108631 SS VIO INVOICED 2019-10-30 50 SS - State Surcharge (Tobacco)
3074799 TP VIO INVOICED 2019-08-20 2000 TP - Tobacco Fine Violation
3074800 PL VIO INVOICED 2019-08-20 2200 PL - Padlock Violation
2978970 TS VIO INVOICED 2019-02-11 750 TS - State Fines (Tobacco)
2978971 TP VIO INVOICED 2019-02-11 750 TP - Tobacco Fine Violation
2978972 SS VIO INVOICED 2019-02-11 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-27 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-06-27 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-06-27 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-02-02 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-02-02 Pleaded SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE 1 1 No data No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State