| Name: | GMC TEMAXCAL DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2010 (15 years ago) |
| Entity Number: | 3896859 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 163 PARK AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 917-682-6955
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMUEL MORALES | DOS Process Agent | 163 PARK AVENUE, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| SAMUEL MORALES | Chief Executive Officer | 163 PARK AVENUE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466637-DCA | Inactive | Business | 2013-05-06 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-02 | 2012-11-01 | Address | 163 PARK AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer) |
| 2010-01-07 | 2012-10-03 | Address | 163 PARK AVE., BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140422002217 | 2014-04-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 121108002053 | 2012-11-08 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 121101002490 | 2012-11-01 | AMENDMENT TO BIENNIAL STATEMENT | 2012-01-01 |
| 121003000071 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 120302002495 | 2012-03-02 | BIENNIAL STATEMENT | 2012-01-01 |
| 100107000686 | 2010-01-07 | CERTIFICATE OF INCORPORATION | 2010-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 163 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 163 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-19 | No data | 163 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 163 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 163 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 163 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-16 | No data | 163 PARK AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 3648930 | WM VIO | CREDITED | 2023-05-23 | 50 | WM - W&M Violation |
| 3648929 | CL VIO | CREDITED | 2023-05-23 | 150 | CL - Consumer Law Violation |
| 3450392 | SCALE-01 | INVOICED | 2022-05-25 | 20 | SCALE TO 33 LBS |
| 3052553 | SCALE-01 | INVOICED | 2019-07-01 | 20 | SCALE TO 33 LBS |
| 2716179 | WM VIO | INVOICED | 2017-12-27 | 400 | WM - W&M Violation |
| 2716178 | OL VIO | INVOICED | 2017-12-27 | 500 | OL - Other Violation |
| 2680973 | OL VIO | CREDITED | 2017-10-25 | 250 | OL - Other Violation |
| 2680974 | WM VIO | CREDITED | 2017-10-25 | 75 | WM - W&M Violation |
| 2678579 | WM VIO | CREDITED | 2017-10-19 | 75 | WM - W&M Violation |
| 2678578 | OL VIO | CREDITED | 2017-10-19 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-05-17 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | No data | No data |
| 2023-05-17 | No data | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | No data | No data |
| 2017-10-04 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-10-04 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-10-05 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
