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GDM DELI GROCERY, INC.

Company Details

Name: GDM DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2020 (5 years ago)
Entity Number: 5726897
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1026 PROSPECT AVE., BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1026 PROSPECT AVE., BRONX, NY, United States, 10459

Licenses

Number Type Address
744852 Retail grocery store 1026 PROSPECT AVENUE, BRONX, NY, 10459

Filings

Filing Number Date Filed Type Effective Date
200312010397 2020-03-12 CERTIFICATE OF INCORPORATION 2020-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-17 GDM DELI GROCERY 1026 PROSPECT AVENUE, BRONX, Bronx, NY, 10459 A Food Inspection Department of Agriculture and Markets No data
2022-10-12 No data 1026 PROSPECT AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-06 GDM DELI GROCERY 1026 PROSPECT AVENUE, BRONX, Bronx, NY, 10459 C Food Inspection Department of Agriculture and Markets 09G - Proper sanitizer test devices are not available/in use in the warewash sink area.
2022-07-11 No data 1026 PROSPECT AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-13 GDM DELI GROCERY 1026 PROSPECT AVENUE, BRONX, Bronx, NY, 10459 C Food Inspection Department of Agriculture and Markets 10A - The front door was noted to be opened and unscreened.
2021-07-27 No data 1026 PROSPECT AVE, Bronx, BRONX, NY, 10459 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
3524493 TO VIO INVOICED 2022-09-20 6000 'TO - Tobacco Other
3524492 PL VIO INVOICED 2022-09-20 32300 PL - Padlock Violation
3524491 TP VIO INVOICED 2022-09-20 1000 TP - Tobacco Fine Violation
3422342 SS VIO INVOICED 2022-03-02 500 SS - State Surcharge (Tobacco)
3422341 TS VIO INVOICED 2022-03-02 3000 TS - State Fines (Tobacco)
3422337 SS VIO INVOICED 2022-03-02 500 SS - State Surcharge (Tobacco)
3422336 TS VIO INVOICED 2022-03-02 2000 TS - State Fines (Tobacco)
3383272 PL VIO INVOICED 2021-10-25 7200 PL - Padlock Violation
3383271 TP VIO INVOICED 2021-10-25 3000 TP - Tobacco Fine Violation
3383273 TO VIO INVOICED 2021-10-25 2000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2022-07-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-11 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-07-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 5 No data 5 No data
2021-07-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2021-07-27 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
2021-07-27 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-07-27 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-07-27 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State