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GRAND MART INC.

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Company Details

Name: GRAND MART INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2013 (12 years ago)
Entity Number: 4455916
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 176-178 GRAND STREET, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 646-299-9629

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 176-178 GRAND STREET, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-103004 No data Alcohol sale 2023-02-01 2023-02-01 2026-01-31 176 GRAND ST, BROOKLYN, New York, 11211 Grocery Store
2068761-1-DCA Active Business 2018-04-03 No data 2023-11-30 No data No data
2003375-885-DCA Active Business 2014-02-07 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130909000122 2013-09-09 CERTIFICATE OF INCORPORATION 2013-09-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3568308 SS VIO INVOICED 2022-12-15 250 SS - State Surcharge (Tobacco)
3568309 TS VIO INVOICED 2022-12-15 50 TS - State Fines (Tobacco)
3568310 OL VIO INVOICED 2022-12-15 500 OL - Other Violation
3390307 RENEWAL INVOICED 2021-11-18 200 Tobacco Retail Dealer Renewal Fee
3379866 RENEWAL INVOICED 2021-10-12 200 Electronic Cigarette Dealer Renewal
3107815 RENEWAL INVOICED 2019-10-29 200 Tobacco Retail Dealer Renewal Fee
3091849 RENEWAL INVOICED 2019-10-01 200 Electronic Cigarette Dealer Renewal
2740709 LICENSE INVOICED 2018-02-07 200 Electronic Cigarette Dealer License Fee
2717182 LICENSEDOC0 INVOICED 2017-12-28 0 License Document Replacement, Lost in Mail
2706590 RENEWAL INVOICED 2017-12-07 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-15 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 17 No data No data No data
2024-05-15 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 17 No data No data No data
2023-08-09 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-08-09 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2022-12-14 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-12-14 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2017-06-10 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
2015-12-30 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data
2015-09-23 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-09-23 Default Decision FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data 1 No data

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11947
Current Approval Amount:
11947
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12053.2
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11947
Current Approval Amount:
11947
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12026.98

Court Cases

Court Case Summary

Filing Date:
2015-10-13
Status:
Terminated
Nature Of Judgment:
injunction
Jury Demand:
Defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
SREAM INC.,
Party Role:
Plaintiff
Party Name:
GRAND MART INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State