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CILANTRO FRUIT MARKET CORP.

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Company Details

Name: CILANTRO FRUIT MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2018 (7 years ago)
Entity Number: 5379426
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 112-10 JAMAICA AVENUE, JAMAICA, NY, United States, 11418
Principal Address: 112-08 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-849-0639

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IGNACIO PERALTA ALMONTE DOS Process Agent 112-10 JAMAICA AVENUE, JAMAICA, NY, United States, 11418

Agent

Name Role Address
IGNACIO PERALTA ALMONTE Agent 112-10 JAMAICA AVENUE, JAMAICA, NY, 11418

Chief Executive Officer

Name Role Address
IGNACIO PERALTA ALMONTE Chief Executive Officer 112-08 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date Address
744638 No data Retail grocery store No data No data 112-08 JAMAICA AVE, RICHMOND HILL, NY, 11418
2081702-DCA Inactive Business 2019-01-28 2020-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
200902061784 2020-09-02 BIENNIAL STATEMENT 2020-07-01
180720010227 2018-07-20 CERTIFICATE OF INCORPORATION 2018-07-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3465928 SCALE-01 INVOICED 2022-07-27 20 SCALE TO 33 LBS
3131178 OL VIO INVOICED 2019-12-24 250 OL - Other Violation
3129786 OL VIO VOIDED 2019-12-19 500 OL - Other Violation
3105303 OL VIO VOIDED 2019-10-22 250 OL - Other Violation
3104854 SCALE-01 INVOICED 2019-10-21 40 SCALE TO 33 LBS
2969832 PL VIO INVOICED 2019-01-28 500 PL - Padlock Violation
2961311 PL VIO CREDITED 2019-01-14 500 PL - Padlock Violation
2960208 LICENSE INVOICED 2019-01-10 240 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2960546 CL VIO CREDITED 2019-01-10 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-10-11 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
2019-01-02 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-01-02 Settlement (Pre-Hearing) UNLIC STOOPLINE STAND 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-28
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:
32800.00
Total Face Value Of Loan:
32800.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State