GNM DELI & GROCERY INC.
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| 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
| Name | Role | Address |
|---|---|---|
| GABRIEL A. MARMOL-RODRIGUEZ | Chief Executive Officer | 228-01 147TH AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228-01 147TH AVE., SPRINGFIELD GARDENS, NY, United States, 11413 |
| 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 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-27 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-11-27 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-03-12 | 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 |
| 2024-03-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-03-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-03-12 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-03-12 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-01-10 | Charges Withdrawn | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-10 | Charges Withdrawn | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-10 | Charges Withdrawn | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State