| Name: | GIO 1016 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2019 (5 years ago) |
| Entity Number: | 5597553 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1016 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NHP BUSINESS MANAGEMENT SERVICES INC. | Agent | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040 |
| Name | Role | Address |
|---|---|---|
| GIO 1016 CORP. | DOS Process Agent | 1016 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| GIOVANNI FERRREIRA | Chief Executive Officer | 1016 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-22-121864 | Alcohol sale | 2022-09-01 | 2022-09-01 | 2025-08-31 | 1016 ST NICHOLAS AVE, NEW YORK, New York, 10032 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 4 HEWLETT RD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-08-16 | Address | 1016 SAINT NICHOLAS AVENUE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-01 | 2023-08-16 | Address | 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Registered Agent) |
| 2019-08-01 | 2023-08-16 | Address | 1016 SAINT NICHOLAS AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816001554 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804000458 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190801010415 | 2019-08-01 | CERTIFICATE OF INCORPORATION | 2019-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | 1016 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-23 | No data | 1016 ST NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-03 | No data | 1016 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-11 | No data | 1016 SAINT NICHOLAS AVENUE, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648410 | SCALE-01 | INVOICED | 2023-05-22 | 300 | SCALE TO 33 LBS |
| 3458716 | OL VIO | INVOICED | 2022-06-27 | 250 | OL - Other Violation |
| 3453540 | OL VIO | INVOICED | 2022-06-07 | 287.5 | OL - Other Violation |
| 3453043 | SCALE-01 | INVOICED | 2022-06-06 | 20 | SCALE TO 33 LBS |
| 3437786 | SCALE-01 | INVOICED | 2022-04-12 | 280 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-23 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2022-06-03 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 15 | 15 | No data | No data |
| 2022-06-03 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
