GATES DELI & GROCERY CORP.

Company Details

Name:	GATES DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Aug 2010 (14 years ago)
Entity Number:	3984318
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	1671 WOODBINE STREET, APT 2L, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-418-6755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MAGED S. NAROUZ	Chief Executive Officer	1671 WOODBINE STREET, APT 2L, RIDGEWOOD, NY, United States, 11385

Name	Role	Address
MAGED S. NAROUZ	DOS Process Agent	1671 WOODBINE STREET, APT 2L, RIDGEWOOD, NY, United States, 11385

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-102502	No data	Alcohol sale	2023-05-10	2023-05-10	2026-05-31	1701 GATES AVE, RIDGEWOOD, New York, 11385	Grocery Store
1391020-DCA	Inactive	Business	2012-12-28	No data	2013-12-31	No data	No data

Filing Number	Date Filed	Type	Effective Date
140829006297	2014-08-29	BIENNIAL STATEMENT	2014-08-01
100812000746	2010-08-12	CERTIFICATE OF INCORPORATION	2010-08-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-23	No data	1701 GATES AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-13	No data	1701 GATES AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	1701 GATES AVE, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-13	No data	1701 GATES AVE, Queens, RIDGEWOOD, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-08	No data	1701 GATES AVE, Queens, RIDGEWOOD, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-19	No data	1701 GATES AVE, Queens, RIDGEWOOD, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-25	No data	1701 GATES AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2670397	CL VIO	INVOICED	2017-09-27	525	CL - Consumer Law Violation
2670398	OL VIO	INVOICED	2017-09-27	125	OL - Other Violation
2558521	SCALE-01	INVOICED	2017-02-22	20	SCALE TO 33 LBS
2553761	CL VIO	INVOICED	2017-02-16	375	CL - Consumer Law Violation
2553872	PL VIO	INVOICED	2017-02-16	225	PL - Padlock Violation
2304141	WM VIO	INVOICED	2016-03-21	25	WM - W&M Violation
2260672	CL VIO	CREDITED	2016-01-20	175	CL - Consumer Law Violation
2260673	WM VIO	CREDITED	2016-01-20	25	WM - W&M Violation
2260206	SCALE-01	INVOICED	2016-01-19	20	SCALE TO 33 LBS
1693161	SCALE-01	INVOICED	2014-05-29	20	SCALE TO 33 LBS
1128900	RENEWAL	INVOICED	2012-12-28	110	CRD Renewal Fee
1128899	LICENSE	INVOICED	2011-05-10	110	Cigarette Retail Dealer License Fee
327070	CNV_SI	INVOICED	2011-04-20	20	SI - Certificate of Inspection fee (scales)
759540	RENEWAL	INVOICED	2009-01-02	110	CRD Renewal Fee
759541	CNV_TFEE	INVOICED	2009-01-02	2.200000047683716	WT and WH - Transaction Fee
759542	RENEWAL	INVOICED	2006-12-06	110	CRD Renewal Fee
69902	TP VIO	INVOICED	2006-08-18	750	TP - Tobacco Fine Violation
69904	TS VIO	INVOICED	2006-08-18	500	TS - State Fines (Tobacco)
69903	SS VIO	INVOICED	2006-08-18	50	SS - State Surcharge (Tobacco)
759539	LICENSE	INVOICED	2006-06-26	55	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-19	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2017-09-19	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-09-19	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-02-13	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2017-02-13	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2016-01-08	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2016-01-08	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 16 Jan 2025