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LITTLE GUYANA BAKE SHOP INC.

LITTLE GUYANA BAKE SHOP INC.

Company Details

Name:	LITTLE GUYANA BAKE SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 1995 (30 years ago)
Entity Number:	1934425
ZIP code:	11419
County:	Queens
Place of Formation:	New York
Address:	116-04 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 718-843-4200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	116-04 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name	Role	Address
RAJ VASWANI	Chief Executive Officer	116-04 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
639172	No data	Retail grocery store	No data	No data	No data	124-11/13 LIBERTY AVE, RICHMOND HILL, NY, 11419	No data
638793	No data	Retail grocery store	No data	No data	No data	116-04 LIBERTY AVE, RICHMOND HILL, NY, 11419	No data
0071-20-101403	No data	Alcohol sale	2024-01-08	2024-01-08	2027-01-31	124 13 15 LIBERTY AVENUE, RICHMOND HILL, New York, 11419	Grocery Store

History

Start date	End date	Type	Value
2023-05-22	2024-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-27	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-27	1997-07-15	Address	116-04 LIBERTY AVE., RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090610002503	2009-06-10	BIENNIAL STATEMENT	2009-06-01
070706002722	2007-07-06	BIENNIAL STATEMENT	2007-06-01
050812002691	2005-08-12	BIENNIAL STATEMENT	2005-06-01
030818002422	2003-08-18	BIENNIAL STATEMENT	2003-06-01
010612002143	2001-06-12	BIENNIAL STATEMENT	2001-06-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3293798	OL VIO	INVOICED	2021-02-09	250	OL - Other Violation
3293799	WM VIO	INVOICED	2021-02-09	375	WM - W&M Violation
3276438	WM VIO	CREDITED	2020-12-30	375	WM - W&M Violation
3276436	CL VIO	CREDITED	2020-12-30	350	CL - Consumer Law Violation
3276437	OL VIO	CREDITED	2020-12-30	250	OL - Other Violation
3159737	WM VIO	INVOICED	2020-02-19	125	WM - W&M Violation
3159236	SCALE-01	INVOICED	2020-02-18	60	SCALE TO 33 LBS
3158589	RENEWAL	INVOICED	2020-02-13	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3158602	RENEWAL	INVOICED	2020-02-13	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3084900	LICENSE	INVOICED	2019-09-13	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3084973	LICENSE	INVOICED	2019-09-13	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
3068717	WM VIO	INVOICED	2019-08-01	400	WM - W&M Violation
3068716	OL VIO	INVOICED	2019-08-01	500	OL - Other Violation
3067825	SCALE-01	INVOICED	2019-07-31	60	SCALE TO 33 LBS
2801326	SCALE-01	INVOICED	2018-06-20	60	SCALE TO 33 LBS
2628968	WM VIO	INVOICED	2017-06-22	150	WM - W&M Violation
2627263	WM VIO	CREDITED	2017-06-19	200	WM - W&M Violation
2614829	SCALE-01	INVOICED	2017-05-22	60	SCALE TO 33 LBS
2578403	WM VIO	INVOICED	2017-03-22	100	WM - W&M Violation
2578311	WM VIO	CREDITED	2017-03-21	400	WM - W&M Violation
2576400	SCALE-01	INVOICED	2017-03-17	60	SCALE TO 33 LBS
2260900	SCALE-01	INVOICED	2016-01-20	60	SCALE TO 33 LBS
2251920	OL VIO	INVOICED	2016-01-05	125	OL - Other Violation
2251921	WM VIO	INVOICED	2016-01-05	100	WM - W&M Violation
2251355	SCALE-01	INVOICED	2016-01-04	60	SCALE TO 33 LBS
2138518	WM VIO	INVOICED	2015-07-27	50	WM - W&M Violation
1856579	SCALE-01	INVOICED	2014-10-17	40	SCALE TO 33 LBS
1608685	SCALE-01	INVOICED	2014-03-04	20	SCALE TO 33 LBS
1590426	RENEWAL	INVOICED	2014-02-13	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
222269	WH VIO	INVOICED	2013-06-24	1200	WH - W&M Hearable Violation
222270	APPEAL	INVOICED	2013-06-12	25	Appeal Filing Fee
346010	CNV_SI	INVOICED	2013-04-03	40	SI - Certificate of Inspection fee (scales)
346466	CNV_SI	INVOICED	2013-01-23	20	SI - Certificate of Inspection fee (scales)
200730	WH VIO	INVOICED	2012-10-19	40	WH - W&M Hearable Violation
178307	LL VIO	INVOICED	2012-03-14	100	LL - License Violation
334986	CNV_SI	INVOICED	2012-03-12	40	SI - Certificate of Inspection fee (scales)
1122918	RENEWAL	INVOICED	2012-01-31	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
335139	CNV_SI	INVOICED	2012-01-19	20	SI - Certificate of Inspection fee (scales)
170098	WH VIO	INVOICED	2011-02-23	150	WH - W&M Hearable Violation
324297	CNV_SI	INVOICED	2011-02-10	20	SI - Certificate of Inspection fee (scales)
323290	CNV_SI	INVOICED	2011-01-06	40	SI - Certificate of Inspection fee (scales)
997825	LICENSE	INVOICED	2010-03-22	800	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
997826	CNV_TFEE	INVOICED	2010-03-22	16	WT and WH - Transaction Fee
297760	CNV_SI	INVOICED	2008-11-07	40	SI - Certificate of Inspection fee (scales)
297874	CNV_SI	INVOICED	2008-02-20	40	SI - Certificate of Inspection fee (scales)
253277	CNV_SI	INVOICED	2002-08-20	20	SI - Certificate of Inspection fee (scales)
239860	CNV_SI	INVOICED	2000-12-14	20	SI - Certificate of Inspection fee (scales)
244015	CNV_SI	INVOICED	2000-09-29	20	SI - Certificate of Inspection fee (scales)
358325	CNV_SI	INVOICED	1996-08-05	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-12-29	Pleaded	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	1	No data	No data
2020-12-29	Pleaded	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	1	No data	No data
2020-12-29	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2020-12-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-12-29	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-12-29	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2020-02-12	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2020-02-12	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2020-02-12	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-07-26	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2019-07-26	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-07-26	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2019-07-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-07-26	Pleaded	STORE DOES NOT HAVE A SCALE FOR CUSTOMERS	1	1	No data	No data
2017-03-08	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2017-03-08	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-12-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	2	2	No data	No data
2015-12-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2015-12-28	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-05-05

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

121300.00

Total Face Value Of Loan:

121300.00

Paycheck Protection Program

Date Approved:

2020-05-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

121300

Current Approval Amount:

121300

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

122779.19

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

LITTLE GUYANA BAKE SHOP INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

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