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GNM DELI & GROCERY INC.

GNM DELI & GROCERY INC.

Company Details

Name:	GNM DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 2012 (13 years ago)
Entity Number:	4273729
ZIP code:	11413
County:	Queens
Place of Formation:	New York
Address:	228-01 147TH AVE., SPRINGFIELD GARDENS, NY, United States, 11413
Principal Address:	228-01 147TH AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413

Contact Details

Phone +1 718-712-2318

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
GABRIEL A. MARMOL-RODRIGUEZ	Chief Executive Officer	228-01 147TH AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	228-01 147TH AVE., SPRINGFIELD GARDENS, NY, United States, 11413

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
705206	No data	Retail grocery store	No data	No data	No data	228-01 147TH AVE, SPRINGFIELD GARDENS, NY, 11413	No data
0081-21-112385	No data	Alcohol sale	2021-08-19	2021-08-19	2024-09-30	228-01 147TH AVE, SPRINGFIELD GARDENS, New York, 11413	Grocery Store
1444891-DCA	Active	Business	2012-09-14	No data	2023-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
201112060605	2020-11-12	BIENNIAL STATEMENT	2020-07-01
180716006274	2018-07-16	BIENNIAL STATEMENT	2018-07-01
160706006203	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140814006414	2014-08-14	BIENNIAL STATEMENT	2014-07-01
120720000832	2012-07-20	CERTIFICATE OF INCORPORATION	2012-07-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-13	GNM DELI & GROCERY	228-01 147TH AVE, SPRINGFIELD GARDEN, Queens, NY, 11413	B	Food Inspection	Department of Agriculture and Markets	09C - Restroom facility lacks a covered trash receptacle.
2023-01-24	GNM DELI & GROCERY	228-01 147TH AVE, SPRINGFIELD GARDEN, Queens, NY, 11413	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-24	No data	22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-15	No data	22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-01	GNM DELI & GROCERY	228-01 147TH AVE, SPRINGFIELD GARDEN, Queens, NY, 11413	A	Food Inspection	Department of Agriculture and Markets	No data
2021-10-25	No data	22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-03	No data	22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-15	No data	22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-07	No data	22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-03	No data	22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-28	No data	22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-22	No data	22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-14	No data	22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-08	No data	22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3655680	SS VIO	INVOICED	2023-06-12	250	SS - State Surcharge (Tobacco)
3655679	TS VIO	INVOICED	2023-06-12	75	TS - State Fines (Tobacco)
3618078	PL VIO	INVOICED	2023-03-20	100	PL - Padlock Violation
3618079	OL VIO	INVOICED	2023-03-20	1000	OL - Other Violation
3587966	OL VIO	CREDITED	2023-01-26	500	OL - Other Violation
3587865	PL VIO	CREDITED	2023-01-26	500	PL - Padlock Violation
3587863	SS VIO	CREDITED	2023-01-26	250	SS - State Surcharge (Tobacco)
3587864	TS VIO	CREDITED	2023-01-26	50	TS - State Fines (Tobacco)
3391945	RENEWAL	INVOICED	2021-11-29	200	Tobacco Retail Dealer Renewal Fee
3357423	OL VIO	INVOICED	2021-08-05	250	OL - Other Violation
3356341	SCALE-01	INVOICED	2021-08-03	20	SCALE TO 33 LBS
3123606	RENEWAL	INVOICED	2019-12-05	200	Tobacco Retail Dealer Renewal Fee
3065916	TP VIO	INVOICED	2019-07-25	2000	TP - Tobacco Fine Violation
3041022	TP VIO	CREDITED	2019-05-30	1750	TP - Tobacco Fine Violation
3017956	TP VIO	VOIDED	2019-04-15	1750	TP - Tobacco Fine Violation
2993035	OL VIO	INVOICED	2019-03-01	370	OL - Other Violation
2993036	WM VIO	INVOICED	2019-03-01	600	WM - W&M Violation
2993034	CL VIO	INVOICED	2019-03-01	260	CL - Consumer Law Violation
2952777	LICENSEDOC15	INVOICED	2018-12-28	15	License Document Replacement
2951069	SCALE-01	INVOICED	2018-12-26	40	SCALE TO 33 LBS
2949243	WM VIO	CREDITED	2018-12-20	50	WM - W&M Violation
2949241	CL VIO	CREDITED	2018-12-20	175	CL - Consumer Law Violation
2949242	OL VIO	CREDITED	2018-12-20	250	OL - Other Violation
2709493	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2572084	SCALE-01	INVOICED	2017-03-08	20	SCALE TO 33 LBS
2244476	RENEWAL	INVOICED	2015-12-30	110	Cigarette Retail Dealer Renewal Fee
1981822	TO VIO	INVOICED	2015-02-13	1750	'TO - Tobacco Other
1567493	TS VIO	INVOICED	2014-01-22	750	TS - State Fines (Tobacco)
1567494	SS VIO	INVOICED	2014-01-22	50	SS - State Surcharge (Tobacco)
1544066	RENEWAL	INVOICED	2013-12-26	110	Cigarette Retail Dealer Renewal Fee
1156543	LICENSE	INVOICED	2012-09-14	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-24	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-24	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2023-01-24	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-08-03	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-03-27	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-27	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2018-12-07	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2018-12-07	Hearing Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	No data	1	No data
2018-12-07	Hearing Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	No data	1	No data
2018-12-07	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2015-02-08	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2015-02-08	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9829558005

2020-07-08

0202

PPP

228-01 147th Avenue, Springfield Gardens, NY, 11413-3700

Loan Status Date	2021-11-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23669
Loan Approval Amount (current)	23669
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434059
Servicing Lender Name	Primis Bank
Servicing Lender Address	307 Church Lane, TAPPAHANNOCK, VA, 22560
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Springfield Gardens, QUEENS, NY, 11413-3700
Project Congressional District	NY-05
Number of Employees	7
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	434059
Originating Lender Name	Primis Bank
Originating Lender Address	TAPPAHANNOCK, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	23971.83
Forgiveness Paid Date	2021-10-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State