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GNP89, CORP.

Company Details

Name: GNP89, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2009 (15 years ago)
Entity Number: 3884059
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 91-02 104TH STREET, RICHMOND HILLS, NY, United States, 11418
Principal Address: 91-02 104TH STREET, RICHMOND HILL, NY, United States, 11418

Contact Details

Phone +1 718-441-6535

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PRAVIN PATEL Chief Executive Officer 91-02 104TH STREET, RICHMONDHILL, NY, United States, 11418

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 91-02 104TH STREET, RICHMOND HILLS, NY, United States, 11418

Licenses

Number Status Type Date End date
1387712-DCA Inactive Business 2011-04-13 2018-12-31

History

Start date End date Type Value
2010-08-27 2011-02-03 Address 1710 MCDONALD AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2009-12-01 2010-08-27 Address SHENDHABHAI C. PATEL, 5417 AVENUE N., BROOKLYN, NY, 11360, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141021006596 2014-10-21 BIENNIAL STATEMENT 2013-12-01
110203000928 2011-02-03 CERTIFICATE OF CHANGE 2011-02-03
100827000425 2010-08-27 CERTIFICATE OF CHANGE 2010-08-27
091201000667 2009-12-01 CERTIFICATE OF INCORPORATION 2009-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-05 No data 9102 104TH ST, Queens, RICHMOND HILL, NY, 11418 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-11 No data 9102 104TH ST, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-12 No data 9102 104TH ST, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-25 No data 9102 104TH ST, Queens, RICHMOND HILL, NY, 11418 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-09 No data 9102 104TH ST, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-13 No data 9102 104TH ST, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-13 No data 9102 104TH ST, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-12 No data 9102 104TH ST, Queens, RICHMOND HILL, NY, 11418 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
2513772 RENEWAL INVOICED 2016-12-15 110 Cigarette Retail Dealer Renewal Fee
2377157 LICENSEDOC15 INVOICED 2016-07-01 15 License Document Replacement
2338725 LL VIO CREDITED 2016-05-03 250 LL - License Violation
2337349 SCALE-01 INVOICED 2016-04-29 20 SCALE TO 33 LBS
2337195 WM VIO INVOICED 2016-04-29 50 WM - W&M Violation
1894816 RENEWAL INVOICED 2014-11-26 110 Cigarette Retail Dealer Renewal Fee
1675434 DCA-SUS CREDITED 2014-05-07 1000 Suspense Account
1617118 TP VIO CREDITED 2014-03-11 1000 TP - Tobacco Fine Violation
1126785 RENEWAL INVOICED 2012-11-07 110 CRD Renewal Fee
196264 TS VIO INVOICED 2012-07-16 500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-25 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data
2016-04-25 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State