116-15 GMV CORP.

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
Name | Role | Address |
---|---|---|
116-15 GMV CORP. | DOS Process Agent | 116-15 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418 |
Name | Role | Address |
---|---|---|
GILDA ALMONTE | Chief Executive Officer | 116-15 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418 |
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 |
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) |
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 |
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 |
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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State