| Name: | GROMEX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2009 (15 years ago) |
| Entity Number: | 3821199 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-10 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 91-10 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 347-453-1893
Phone +1 718-205-0121
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDUARDO TEUTTE | Chief Executive Officer | 590 NEWBRIDGE RD, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 91-10 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1366653-DCA | Inactive | Business | 2010-08-16 | 2013-12-31 |
| 1324937-DCA | Inactive | Business | 2009-07-07 | 2014-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002185 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110630002988 | 2011-06-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611000447 | 2009-06-11 | CERTIFICATE OF INCORPORATION | 2009-06-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-07-06 | No data | 9110 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-13 | No data | 9110 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-04 | No data | 9110 37TH AVE, Queens, JACKSON HTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-07 | No data | 9110 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2124875 | CL VIO | INVOICED | 2015-07-10 | 500 | CL - Consumer Law Violation |
| 2124876 | WM VIO | INVOICED | 2015-07-10 | 400 | WM - W&M Violation |
| 2054153 | CL VIO | CREDITED | 2015-04-21 | 375 | CL - Consumer Law Violation |
| 2054154 | WM VIO | CREDITED | 2015-04-21 | 25 | WM - W&M Violation |
| 2051219 | SCALE-01 | INVOICED | 2015-04-17 | 20 | SCALE TO 33 LBS |
| 1881392 | CL VIO | INVOICED | 2014-11-13 | 175 | CL - Consumer Law Violation |
| 1880782 | SCALE-01 | INVOICED | 2014-11-12 | 20 | SCALE TO 33 LBS |
| 1498912 | SS VIO | CREDITED | 2013-11-06 | 100 | SS - State Surcharge (Tobacco) |
| 1498910 | TS VIO | CREDITED | 2013-11-06 | 1500 | TS - State Fines (Tobacco) |
| 1498911 | TP VIO | CREDITED | 2013-11-06 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-13 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2015-04-13 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2014-11-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
