| Name: | GNM DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2012 (12 years ago) |
| Entity Number: | 4273729 |
| ZIP code: | 11413 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 228-01 147TH AVE., SPRINGFIELD GARDENS, NY, United States, 11413 |
| Principal Address: | 228-01 147TH AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413 |
Contact Details
Phone +1 718-712-2318
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIEL A. MARMOL-RODRIGUEZ | Chief Executive Officer | 228-01 147TH AVENUE, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228-01 147TH AVE., SPRINGFIELD GARDENS, NY, United States, 11413 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 705206 | No data | Retail grocery store | No data | No data | No data | 228-01 147TH AVE, SPRINGFIELD GARDENS, NY, 11413 | No data |
| 0081-21-112385 | No data | Alcohol sale | 2021-08-19 | 2021-08-19 | 2024-09-30 | 228-01 147TH AVE, SPRINGFIELD GARDENS, New York, 11413 | Grocery Store |
| 1444891-DCA | Active | Business | 2012-09-14 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201112060605 | 2020-11-12 | BIENNIAL STATEMENT | 2020-07-01 |
| 180716006274 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006203 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140814006414 | 2014-08-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720000832 | 2012-07-20 | CERTIFICATE OF INCORPORATION | 2012-07-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-24 | GNM DELI & GROCERY | 228-01 147TH AVE, SPRINGFIELD GARDEN, Queens, NY, 11413 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-24 | No data | 22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-15 | No data | 22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-01 | GNM DELI & GROCERY | 228-01 147TH AVE, SPRINGFIELD GARDEN, Queens, NY, 11413 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-10-25 | No data | 22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-15 | No data | 22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 22801 147TH AVE, Queens, SPRINGFIELD GARDENS, NY, 11413 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-01 | No data | 22801 147TH AVE, Queens, SPRNGFLD GDNS, NY, 11413 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3655680 | SS VIO | INVOICED | 2023-06-12 | 250 | SS - State Surcharge (Tobacco) |
| 3655679 | TS VIO | INVOICED | 2023-06-12 | 75 | TS - State Fines (Tobacco) |
| 3618078 | PL VIO | INVOICED | 2023-03-20 | 100 | PL - Padlock Violation |
| 3618079 | OL VIO | INVOICED | 2023-03-20 | 1000 | OL - Other Violation |
| 3587966 | OL VIO | CREDITED | 2023-01-26 | 500 | OL - Other Violation |
| 3587865 | PL VIO | CREDITED | 2023-01-26 | 500 | PL - Padlock Violation |
| 3587863 | SS VIO | CREDITED | 2023-01-26 | 250 | SS - State Surcharge (Tobacco) |
| 3587864 | TS VIO | CREDITED | 2023-01-26 | 50 | TS - State Fines (Tobacco) |
| 3391945 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3357423 | OL VIO | INVOICED | 2021-08-05 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-24 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-24 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2023-01-24 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-08-03 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-03-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-27 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2018-12-07 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-12-07 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-12-07 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2018-12-07 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
