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116-15 GMV CORP.

Company Details

Name: 116-15 GMV CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2003 (21 years ago)
Entity Number: 2950938
County: Queens
Place of Formation: New York
Address: 116-15 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418
Address ZIP Code: 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
116-15 GMV CORP. DOS Process Agent 116-15 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418

Chief Executive Officer

Name Role Address
GILDA ALMONTE Chief Executive Officer 116-15 METROPOLITAN AVE, KEW GARDENS, NY, United States, 11418

Licenses

Number Type Date Last renew date End date Address Description
634663 Retail grocery store No data No data No data 116-15 METROPOLITAN AVE, KEW GARDENS, NY, 11415 No data
0081-23-122663 Alcohol sale 2023-03-23 2023-03-23 2026-03-31 116 15 METROPOLITAN AVE, KEW GARDENS, New York, 11418 Grocery Store

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 116-15 METROPOLITAN AVE, KEW GARDENS, NY, 11418, USA (Type of address: Chief Executive Officer)
2005-12-12 2023-09-21 Address 116-15 METROPOLITAN AVE, KEW GARDENS, NY, 11418, USA (Type of address: Chief Executive Officer)
2005-12-12 2023-09-21 Address 116-15 METROPOLITAN AVE, KEW GARDENS, NY, 11418, USA (Type of address: Service of Process)
2003-09-08 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-09-08 2005-12-12 Address 116-15 METROPOLITAN AVENUE, KEW GARDENS, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230921002040 2023-09-21 BIENNIAL STATEMENT 2023-09-01
210920001424 2021-09-20 BIENNIAL STATEMENT 2021-09-20
190909060324 2019-09-09 BIENNIAL STATEMENT 2019-09-01
170901006929 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161025006128 2016-10-25 BIENNIAL STATEMENT 2015-09-01
131008002422 2013-10-08 BIENNIAL STATEMENT 2013-09-01
111216002163 2011-12-16 BIENNIAL STATEMENT 2011-09-01
091207002191 2009-12-07 BIENNIAL STATEMENT 2009-09-01
070927002767 2007-09-27 BIENNIAL STATEMENT 2007-09-01
051212002057 2005-12-12 BIENNIAL STATEMENT 2005-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-08 VITELIO'S MARKETPLACE/K 116-15 METROPOLITAN AVE, KEW GARDENS, Queens, NY, 11415 A Food Inspection Department of Agriculture and Markets No data
2022-12-28 VITELIO'S MARKETPLACE/K 116-15 METROPOLITAN AVE, KEW GARDENS, Queens, NY, 11415 A Food Inspection Department of Agriculture and Markets No data
2022-09-07 VITELIO'S MARKETPLACE/K 116-15 METROPOLITAN AVE, KEW GARDENS, Queens, NY, 11415 C Food Inspection Department of Agriculture and Markets 09C - Restroom facility lacks covered trash receptacle in women's restroom.
2022-06-06 No data 11615 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-10 No data 11615 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-07 No data 11615 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-17 No data 11615 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-22 No data 11615 METROPOLITAN AVE, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3453520 SCALE-01 INVOICED 2022-06-07 140 SCALE TO 33 LBS
3200259 CL VIO INVOICED 2020-08-21 350 CL - Consumer Law Violation
3200261 WM VIO INVOICED 2020-08-21 600 WM - W&M Violation
3200260 OL VIO INVOICED 2020-08-21 250 OL - Other Violation
3169561 OL VIO CREDITED 2020-03-16 125 OL - Other Violation
3169562 WM VIO CREDITED 2020-03-16 300 WM - W&M Violation
3169560 CL VIO CREDITED 2020-03-16 175 CL - Consumer Law Violation
3169413 SCALE-01 INVOICED 2020-03-13 140 SCALE TO 33 LBS
2575651 OL VIO INVOICED 2017-03-16 425 OL - Other Violation
2559384 OL VIO CREDITED 2017-02-23 425 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-10 Default Decision NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 No data 1 No data
2020-03-10 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2020-03-10 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2017-02-07 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2017-02-07 Settlement (Pre-Hearing) SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data
2016-05-17 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 2 No data
2016-05-17 Default Decision CUSTOMER SCALE IS NO EASILY ACCESSIBLE TO CUSTOMERS 1 No data 1 No data
2016-05-17 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data 1 No data
2016-05-17 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 No data 2 No data
2014-10-22 Pleaded SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State