| Name: | GAVILAN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) |
| Entity Number: | 3042407 |
| ZIP code: | 10566 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 601 SOUTH STREET, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURO GAVILANES | Chief Executive Officer | 601 SOUTH STREET, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 SOUTH STREET, PEEKSKILL, NY, United States, 10566 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 551785 | Retail grocery store | No data | No data | No data | 601 SOUTH ST, PEEKSKILL, NY, 10566 | No data |
| 0081-23-103761 | Alcohol sale | 2023-08-25 | 2023-08-25 | 2026-09-30 | 601 SOUTH ST, PEEKSKILL, New York, 10566 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106000325 | 2021-01-06 | ANNULMENT OF DISSOLUTION | 2021-01-06 |
| DP-2149769 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 160404008093 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407007156 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 100614002366 | 2010-06-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 040420000478 | 2004-04-20 | CERTIFICATE OF INCORPORATION | 2004-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-01 | GAVILAN | 601 SOUTH ST, PEEKSKILL, Westchester, NY, 10566 | C | Food Inspection | Department of Agriculture and Markets | 04F - 20-50 fresh appearing fresh appearing mouse droppings are present on perimeter of floor in rear food storage area. |
| 2022-12-01 | GAVILAN | 601 SOUTH ST, PEEKSKILL, Westchester, NY, 10566 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9992008309 | 2021-01-31 | 0202 | PPP | 601 South St, Peekskill, NY, 10566-3211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
