Active
Company Information for 129 CARIBE CORP.
129 WEST TREMONT AVENUE, Bronx, BRONX, NY, 10453,
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Company Registration Number
USNY4509317
DOMESTIC BUSINESS CORPORATION
Active |
Company Name | |||
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129 CARIBE CORP. | |||
Legal Registered Office / Registered Agent | |||
129 WEST TREMONT AVENUE Bronx BRONX NY 10453 | |||
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Company Number | USNY4509317 | |
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New York DoS ID# | 4509317 | |
Date formed | 2014-01-07 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | DOMESTIC BUSINESS CORPORATION | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | New York Department of State |
Last Datalog update: | 2022-05-03 05:10:55 |
New York Department of State |
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Date | Document Type | Document Description |
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Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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New York City Department of Consumer Affairs | Business | 4215-2014-ACRD | Denied | 2014-04-03 | License Application number 4215-2014-ACRD for licence made on 04/03/2014 was Denied on 05/16/2014 for Tobacco Retail Dealer | |
New York City Department of Consumer Affairs | Charge | 12865-2014-ENFO | 2014-02-23 | Charge resulting from violation: NYC Admin Code § 17-715 - SELLING FLAVORED TOBACCO PRODUCT. Outcome: Default Decision. Premise: 129 W TREMONT AVE BRONX NY for certificate 05341044. | ||
New York City Department of Consumer Affairs | Charge | 16899-2014-ENFO | 2014-03-17 | Charge resulting from violation: 6 RCNY § 5-32(b)(2) - NO RECEIPT GIVEN UPON REQUEST. Outcome: Default Decision. Premise: 129 W TREMONT AVE BRONX NY for certificate 05335848. | ||
New York City Department of Consumer Affairs | Charge | 49430-2016-ENFO | 2016-07-22 | Charge resulting from violation: NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT. Outcome: Default Decision. Premise: 129 W TREMONT AVE BRONX NY for certificate 80021383. | ||
New York City Department of Consumer Affairs | Charge | 49405-2016-ENFO | 2016-07-22 | Charge resulting from violation: 1 NYCRR § 221.13(b)(18) - DELI ITEMS DO NOT HAVE PRICES DISPLAYED. Outcome: Default Decision. Premise: 129 W TREMONT AVE BRONX NY for certificate 05394331. | ||
New York City Department of Consumer Affairs | Inspection | 12858-2014-ENFO | No Violation Issued | 2014-02-23 | Inspection of Cigarette Retail Dealer - 127. Premise: 129 W TREMONT AVE BRONX for certificate 50047891. Outcome: No Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 12865-2014-ENFO | Violation Issued | 2014-02-23 | Inspection of Cigarette Retail Dealer - 127. Premise: 129 W TREMONT AVE BRONX for certificate 05341044. Outcome: Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 16899-2014-ENFO | Violation Issued | 2014-03-17 | Inspection of Grocery-Retail - 808. Premise: 129 W TREMONT AVE BRONX for certificate 05335848. Outcome: Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 16463-2014-ENFO | Pass | 2014-03-17 | Inspection of Grocery-Retail - 808. Premise: 129 W TREMONT AVE BRONX for certificate 03004770. Outcome: Pass | |
New York City Department of Consumer Affairs | Inspection | 17977-2015-ENFO | Pass | 2015-04-02 | Inspection of Grocery-Retail - 808. Premise: 129 W TREMONT AVE BRONX for certificate 03033783. Outcome: Pass | |
New York City Department of Consumer Affairs | Inspection | 49405-2016-ENFO | Violation Issued | 2016-07-22 | Inspection of Grocery-Retail - 808. Premise: 129 W TREMONT AVE BRONX for certificate 05394331. Outcome: Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 49430-2016-ENFO | Violation Issued | 2016-07-22 | Inspection of Cigarette Retail Dealer - 127. Premise: 129 W TREMONT AVE BRONX for certificate 80021383. Outcome: Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 31373-2017-ENFO | No Violation Issued | 2017-05-12 | Inspection of Cigarette Retail Dealer - 127. Premise: 129 W TREMONT AVE BRONX for certificate 50077692. Outcome: No Violation Issued | |
New York City Department of Consumer Affairs | Inspection | 19026-2018-ENFO | Pass | 2018-04-02 | Inspection of Grocery-Retail - 808. Premise: 129 W TREMONT AVE BRONX for certificate 03076858. Outcome: Pass | |
New York City Department of Consumer Affairs | Inspection | 23759-2021-ENFO | No Evidence of Activity | 2021-08-04 | Inspection of Tobacco Retail Dealer. Premise: 129 W TREMONT AVE BRONX for certificate A0034072. Outcome: No Evidence of Activity |
The top companies supplying to UK government with the same SIC code () as 129 CARIBE CORP. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |