Search icon

LEE HEYWARD GROCERIES, INC.

Company Details

Name: LEE HEYWARD GROCERIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1999 (26 years ago)
Entity Number: 2384967
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 198 LEE AVENUE, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 198 LEE AVENUE, BROOKLYN, NY, United States, 11206

Filings

Filing Number Date Filed Type Effective Date
990603000222 1999-06-03 CERTIFICATE OF INCORPORATION 1999-06-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2652491 PL VIO INVOICED 2017-08-07 3200 PL - Padlock Violation
2618155 PL VIO CREDITED 2017-05-31 500 PL - Padlock Violation
2616955 WM VIO INVOICED 2017-05-25 25 WM - W&M Violation
2616954 OL VIO INVOICED 2017-05-25 375 OL - Other Violation
2613605 SCALE-01 INVOICED 2017-05-18 40 SCALE TO 33 LBS
2090724 OL VIO INVOICED 2015-05-27 250 OL - Other Violation
2088353 SCALE-01 INVOICED 2015-05-22 40 SCALE TO 33 LBS
340706 CNV_SI INVOICED 2012-11-02 40 SI - Certificate of Inspection fee (scales)
169203 WH VIO INVOICED 2011-02-23 75 WH - W&M Hearable Violation
170962 WS VIO INVOICED 2011-02-23 830 WS - W&H Non-Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-11 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2017-05-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-05-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
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:
92600.00
Total Face Value Of Loan:
92600.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
92600
Current Approval Amount:
92600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
93589.42

Date of last update: 31 Mar 2025

Sources: New York Secretary of State