| Name: | GRAND SUPPLY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2010 (15 years ago) |
| Entity Number: | 4010611 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7014 GRAND AVENUE, MASPETH, NY, United States, 11378 |
| Principal Address: | 70-16 GRAND AVE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAND SUPPLY INC. | DOS Process Agent | 7014 GRAND AVENUE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| ANDONI FILACOURIS | Chief Executive Officer | 70-16 GRAND AVE, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-03 | 2020-10-08 | Address | 7014 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2012-11-07 | 2016-10-03 | Address | 70-16 GRAND AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2010-10-22 | 2012-11-07 | Address | 70-16 GRAND AVE., MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008060301 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006521 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003006674 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141031006266 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 121107002322 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022000730 | 2010-10-22 | CERTIFICATE OF INCORPORATION | 2010-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-04-11 | No data | 7016 GRAND AVE, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-17 | No data | 7016 GRAND AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-23 | No data | 7016 GRAND AVE, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 7016 GRAND AVE, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-06 | No data | 7016 GRAND AVE, Queens, MASPETH, NY, 11378 | 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 |
|---|---|---|---|---|---|
| 3131337 | OL VIO | INVOICED | 2019-12-24 | 187.5 | OL - Other Violation |
| 2770604 | OL VIO | INVOICED | 2018-04-04 | 250 | OL - Other Violation |
| 209332 | OL VIO | INVOICED | 2013-02-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-03-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7767319004 | 2021-05-26 | 0202 | PPS | 7016 Grand Ave N/A, Maspeth, NY, 11378-1821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6059718908 | 2021-05-01 | 0202 | PPP | 7016 Grand Ave, Maspeth, NY, 11378-1821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
