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G & V DELI GROCERY CORP.

Company Details

Name: G & V DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2005 (19 years ago)
Entity Number: 3288507
County: Kings
Place of Formation: New York
Address: 902 DEKALB AVENUE, BROOKLYN, NY, United States, 11221
Address ZIP Code: 11221

Contact Details

Phone +1 718-602-4701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VICTOR ESPINAL Chief Executive Officer 902 DEKALB AVENUE, BROOKLYN, NY, United States, 11221

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 902 DEKALB AVENUE, BROOKLYN, NY, United States, 11221

Licenses

Number Status Type Date End date
1217112-DCA Inactive Business 2006-01-06 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
120531002885 2012-05-31 BIENNIAL STATEMENT 2011-12-01
100325003301 2010-03-25 BIENNIAL STATEMENT 2009-12-01
080114002963 2008-01-14 BIENNIAL STATEMENT 2007-12-01
051205000320 2005-12-05 CERTIFICATE OF INCORPORATION 2005-12-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-11-30 No data 902 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-15 No data 902 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-15 No data 902 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-15 No data 902 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-17 No data 902 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-14 No data 902 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11221 No Violation Issued 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
2155629 SCALE-01 INVOICED 2015-08-20 20 SCALE TO 33 LBS
2155070 OL VIO INVOICED 2015-08-20 125 OL - Other Violation
1887760 RENEWAL INVOICED 2014-11-19 110 Cigarette Retail Dealer Renewal Fee
347067 CNV_SI INVOICED 2013-06-07 20 SI - Certificate of Inspection fee (scales)
218796 SS VIO INVOICED 2013-03-18 50 SS - State Surcharge (Tobacco)
218795 TP VIO INVOICED 2013-03-18 750 TP - Tobacco Fine Violation
218794 TS VIO INVOICED 2013-03-18 750 TS - State Fines (Tobacco)
757828 CNV_TFEE INVOICED 2012-10-16 2.740000009536743 WT and WH - Transaction Fee
757827 RENEWAL INVOICED 2012-10-16 110 CRD Renewal Fee
184987 OL VIO INVOICED 2012-09-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State