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GS GALAXY INC.

Company Details

Name: GS GALAXY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 2012 (12 years ago)
Entity Number: 4319387
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 84-06 109TH ST., APT. 2C, RICHMOND HILL, NY, United States, 11418
Principal Address: 125-06 84 ROAD, KEW GRADENS, NY, United States, 11415

Contact Details

Phone +1 718-847-6503

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84-06 109TH ST., APT. 2C, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name Role Address
SIMON TREGUBOFF Chief Executive Officer 125-06 84 ROAD, KEW GARDENS, NY, United States, 11415

Licenses

Number Status Type Date Last renew date End date Address Description
705593 No data Retail grocery store No data No data No data 125-06 84TH RD, KEW GARDENS, NY, 11415 No data
0081-22-128123 No data Alcohol sale 2022-03-11 2022-03-11 2025-03-31 12506 84TH RD, KEW GARDENS, New York, 11415 Grocery Store
1456530-DCA Inactive Business 2013-02-11 No data 2020-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
141125006266 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121113001029 2012-11-13 CERTIFICATE OF INCORPORATION 2012-11-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-13 GS GALAXY 125-06 84TH RD, KEW GARDENS, Queens, NY, 11415 A Food Inspection Department of Agriculture and Markets No data
2020-03-02 No data 12506 84TH RD, Queens, KEW GARDENS, NY, 11415 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-19 No data 12506 84TH RD, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-20 No data 12506 84TH RD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-10 No data 12506 84TH RD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-08 No data 12506 84TH RD, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-16 No data 12506 84TH RD, Queens, KEW GARDENS, NY, 11415 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-03 No data 12506 84TH RD, Queens, KEW GARDENS, NY, 11415 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-14 No data 12506 84TH RD, Queens, KEW GARDENS, NY, 11415 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
3024200 CL VIO INVOICED 2019-05-01 350 CL - Consumer Law Violation
2920184 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2677399 TP VIO INVOICED 2017-10-17 1000 TP - Tobacco Fine Violation
2673577 TP VIO CREDITED 2017-10-04 1000 TP - Tobacco Fine Violation
2495388 RENEWAL INVOICED 2016-11-22 110 Cigarette Retail Dealer Renewal Fee
2341272 CL VIO CREDITED 2016-05-06 350 CL - Consumer Law Violation
1993894 TO VIO INVOICED 2015-02-23 750 'TO - Tobacco Other
1863401 RENEWAL INVOICED 2014-10-26 110 Cigarette Retail Dealer Renewal Fee
1239839 RENEWAL INVOICED 2013-04-15 110 Cigarette Retail Dealer Renewal Fee
1239838 CNV_TFEE INVOICED 2013-04-15 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-19 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-08-08 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-05-03 No data BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data No data No data
2016-05-03 No data REFUND POLICY NOT POSTED 1 No data No data No data
2015-02-14 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State