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GATES GROCERY & DELI CORP.

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Company Details

Name: GATES GROCERY & DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2014 (11 years ago)
Entity Number: 4568038
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 2225 JEROME AVE., BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAMADOU A. DIALLO DOS Process Agent 2225 JEROME AVE., BRONX, NY, United States, 10453

Licenses

Number Status Type Date End date
2009447-2003-DCA Inactive Business 2014-06-10 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140428010042 2014-04-28 CERTIFICATE OF INCORPORATION 2014-04-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2624718 TP VIO INVOICED 2017-06-14 1000 TP - Tobacco Fine Violation
2593159 OL VIO INVOICED 2017-04-19 250 OL - Other Violation
2593160 WM VIO INVOICED 2017-04-19 25 WM - W&M Violation
2592060 CL VIO CREDITED 2017-04-17 350 CL - Consumer Law Violation
2592061 OL VIO CREDITED 2017-04-17 500 OL - Other Violation
2592062 WM VIO CREDITED 2017-04-17 400 WM - W&M Violation
2567390 TP VIO CREDITED 2017-03-02 750 TP - Tobacco Fine Violation
2552244 OL VIO CREDITED 2017-02-14 250 OL - Other Violation
2552245 WM VIO CREDITED 2017-02-14 25 WM - W&M Violation
2385672 WM VIO CREDITED 2016-07-22 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-30 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-07-11 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2016-07-11 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-07-11 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39500.00
Total Face Value Of Loan:
39500.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State