| Name: | GBY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2015 (10 years ago) |
| Entity Number: | 4824697 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 434 EAST 72ND STREET, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-288-2122
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY J KIM | DOS Process Agent | 434 EAST 72ND STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| JAY J KIM | Chief Executive Officer | 434 EAST 72ND STREET, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 721799 | No data | Retail grocery store | No data | No data | No data | 434 E 72ND STREET, NEW YORK, NY, 10021 | No data |
| 0071-22-106267 | No data | Alcohol sale | 2022-04-20 | 2022-04-20 | 2025-05-31 | 434 E 72ND ST, NEW YORK, New York, 10021 | Grocery Store |
| 2049362-DCA | Active | Business | 2017-03-09 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-24 | 2024-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-24 | 2024-08-26 | Address | 1270 BROADWAY, #305, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826002345 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 150924010143 | 2015-09-24 | CERTIFICATE OF INCORPORATION | 2015-09-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3413098 | RENEWAL | INVOICED | 2022-02-01 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3382938 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3368675 | SCALE-01 | INVOICED | 2021-09-08 | 40 | SCALE TO 33 LBS |
| 3167760 | CL VIO | INVOICED | 2020-03-09 | 175 | CL - Consumer Law Violation |
| 3162082 | SCALE-01 | INVOICED | 2020-02-25 | 40 | SCALE TO 33 LBS |
| 3161001 | CL VIO | CREDITED | 2020-02-21 | 350 | CL - Consumer Law Violation |
| 3149866 | RENEWAL | INVOICED | 2020-01-28 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3107946 | RENEWAL | INVOICED | 2019-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2793511 | SCALE-01 | INVOICED | 2018-05-25 | 40 | SCALE TO 33 LBS |
| 2731199 | RENEWAL | INVOICED | 2018-01-20 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-02-07 | 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 | 1 | No data | No data |
| 2017-03-03 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
