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116-15 GMV CORP.

116-15 GMV CORP.

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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
2553462	SCALE-01	INVOICED	2017-02-15	160	SCALE TO 33 LBS
2457404	OL VIO	INVOICED	2016-09-29	342	OL - Other Violation
2457405	WM VIO	INVOICED	2016-09-29	1650	WM - W&M Violation
2457403	CL VIO	INVOICED	2016-09-29	260	CL - Consumer Law Violation
2355019	CL VIO	CREDITED	2016-05-27	175	CL - Consumer Law Violation
2355020	OL VIO	CREDITED	2016-05-27	250	OL - Other Violation
2355021	WM VIO	CREDITED	2016-05-27	400	WM - W&M Violation
2351450	SCALE-01	INVOICED	2016-05-23	160	SCALE TO 33 LBS
1896735	LATE	INVOICED	2014-11-28	100	Scale Late Fee
1863576	OL VIO	INVOICED	2014-10-27	175	OL - Other Violation
1862417	SCALE-01	INVOICED	2014-10-24	140	SCALE TO 33 LBS
1470137	CL VIO	INVOICED	2013-10-23	875	CL - Consumer Law Violation
349794	LATE	INVOICED	2013-10-10	100	Scale Late Fee
349795	CNV_SI	INVOICED	2013-09-17	60	SI - Certificate of Inspection fee (scales)
185398	OL VIO	INVOICED	2012-06-06	13	OL - Other Violation
198525	WH VIO	INVOICED	2012-06-06	700	WH - W&M Hearable Violation
336289	CNV_SI	INVOICED	2012-05-22	160	SI - Certificate of Inspection fee (scales)
171005	WS VIO	INVOICED	2011-05-26	144	WS - W&H Non-Hearable Violation
170129	CNV_LF	INVOICED	2011-05-09	100	LF - Late Fee
147263	CL VIO	INVOICED	2011-04-07	500	CL - Consumer Law Violation
170130	WH VIO	INVOICED	2011-04-07	50	WH - W&M Hearable Violation
315061	LATE	INVOICED	2010-10-01	100	Scale Late Fee
315062	CNV_SI	INVOICED	2010-09-16	160	SI - Certificate of Inspection fee (scales)
93867	CL VIO	INVOICED	2008-11-13	250	CL - Consumer Law Violation
301348	CNV_SI	INVOICED	2008-11-12	140	SI - Certificate of Inspection fee (scales)
295978	CNV_SI	INVOICED	2007-11-26	160	SI - Certificate of Inspection fee (scales)
1479174	WH VIO	INVOICED	2007-08-21	250	WH - W&M Hearable Violation
293419	CNV_SI	INVOICED	2007-05-30	120	SI - Certificate of Inspection fee (scales)
62740	CL VIO	INVOICED	2006-02-10	500	CL - Consumer Law Violation
287810	CNV_SI	INVOICED	2006-02-03	120	SI - Certificate of Inspection fee (scales)

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
2017-02-07	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-05-17	Default Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	1	No data
2016-05-17	Default Decision	CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS	1	No data	1	No data
2016-05-17	Default Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	No data	2	No data
2016-05-17	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2014-10-22	Pleaded	SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE.	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-06-25

Link:

View on USAspending

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

Jobs Reported:

Initial Approval Amount:

$64,592.5

Date Approved:

2020-06-25

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$64,592.5

Race:

White

Ethnicity:

Hispanic or Latino

Gender:

Female Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$65,120.01

Servicing Lender:

American Community Bank

Use of Proceeds:

Payroll: $64,592.5

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State