| Name: | GAVILAN 1 DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2017 (7 years ago) |
| Entity Number: | 5170423 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 224 ALBANY AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-295-3475
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILBERTO GAVILAN | DOS Process Agent | 224 ALBANY AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-108493 | No data | Alcohol sale | 2024-05-07 | 2024-05-07 | 2027-04-30 | 224 ALBANY AVE, BROOKLYN, New York, 11213 | Grocery Store |
| 2058765-2-DCA | Inactive | Business | 2017-09-28 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170714010356 | 2017-07-14 | CERTIFICATE OF INCORPORATION | 2017-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-16 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-18 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-17 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-27 | No data | 224 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 3648777 | SCALE-01 | INVOICED | 2023-05-23 | 20 | SCALE TO 33 LBS |
| 3307646 | RENEWAL | INVOICED | 2021-03-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3161385 | CL VIO | INVOICED | 2020-02-24 | 350 | CL - Consumer Law Violation |
| 3161406 | OL VIO | INVOICED | 2020-02-24 | 250 | OL - Other Violation |
| 3133030 | OL VIO | CREDITED | 2019-12-30 | 125 | OL - Other Violation |
| 3133029 | CL VIO | CREDITED | 2019-12-30 | 175 | CL - Consumer Law Violation |
| 3131593 | SCALE-01 | INVOICED | 2019-12-26 | 20 | SCALE TO 33 LBS |
| 2933160 | RENEWAL | INVOICED | 2018-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2670018 | LICENSE | INVOICED | 2017-09-26 | 85 | Cigarette Retail Dealer License Fee |
| 2650253 | SCALE-01 | INVOICED | 2017-08-01 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-17 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2019-12-17 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
