Search icon

116-15 GMV CORP.

Company Details

Name: 116-15 GMV CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2003 (22 years ago)
Entity Number: 2950938
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 116-15 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
116-15 GMV CORP. DOS Process Agent 116-15 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418

Chief Executive Officer

Name Role Address
GILDA ALMONTE Chief Executive Officer 116-15 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418

Licenses

Number Type Date Last renew date End date Address Description
634663 Retail grocery store No data No data No data 116-15 METROPOLITAN AVE, KEW GARDENS, NY, 11415 No data
0081-23-122663 Alcohol sale 2023-03-23 2023-03-23 2026-03-31 116 15 METROPOLITAN AVE, KEW GARDENS, New York, 11418 Grocery Store

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 116-15 METROPOLITAN AVE, KEW GARDENS, NY, 11418, USA (Type of address: Chief Executive Officer)
2005-12-12 2023-09-21 Address 116-15 METROPOLITAN AVE, KEW GARDENS, NY, 11418, USA (Type of address: Chief Executive Officer)
2005-12-12 2023-09-21 Address 116-15 METROPOLITAN AVE, KEW GARDENS, NY, 11418, USA (Type of address: Service of Process)
2003-09-08 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-08 2005-12-12 Address 116-15 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230921002040 2023-09-21 BIENNIAL STATEMENT 2023-09-01
210920001424 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190909060324 2019-09-09 BIENNIAL STATEMENT 2019-09-01
170901006929 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161025006128 2016-10-25 BIENNIAL STATEMENT 2015-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3453520 SCALE-01 INVOICED 2022-06-07 140 SCALE TO 33 LBS
3200259 CL VIO INVOICED 2020-08-21 350 CL - Consumer Law Violation
3200261 WM VIO INVOICED 2020-08-21 600 WM - W&M Violation
3200260 OL VIO INVOICED 2020-08-21 250 OL - Other Violation
3169561 OL VIO CREDITED 2020-03-16 125 OL - Other Violation
3169562 WM VIO CREDITED 2020-03-16 300 WM - W&M Violation
3169560 CL VIO CREDITED 2020-03-16 175 CL - Consumer Law Violation
3169413 SCALE-01 INVOICED 2020-03-13 140 SCALE TO 33 LBS
2575651 OL VIO INVOICED 2017-03-16 425 OL - Other Violation
2559384 OL VIO CREDITED 2017-02-23 425 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-18 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2025-02-18 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2025-02-18 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2025-02-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2025-02-18 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-08-11 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data No data No data
2020-03-10 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
2020-03-10 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2020-03-10 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2017-02-07 Settlement (Pre-Hearing) SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
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:
64592.50
Total Face Value Of Loan:
64592.50

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64592.5
Current Approval Amount:
64592.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
65120.01

Date of last update: 29 Mar 2025

Sources: New York Secretary of State