Home Page
Counties
New York
10030
L M GROCERY CORP.

L M GROCERY CORP.

Company Details

Name:	L M GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2001 (24 years ago)
Entity Number:	2660690
ZIP code:	10030
County:	New York
Place of Formation:	New York
Address:	2643 8TH AVE, NEW YORK, NY, United States, 10030
Principal Address:	JOSE FALCON, 3155 ROCHAMBEAU AVE, BRONX, NY, United States, 10467

Contact Details

Phone +1 212-690-3600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2643 8TH AVE, NEW YORK, NY, United States, 10030

Chief Executive Officer

Name	Role	Address
JOSE FALCON	Chief Executive Officer	2643 8TH AVE, NEW YORK, NY, United States, 10030

Licenses

Number	Status	Type	Date	End date
1099064-DCA	Active	Business	2001-12-26	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
090929002457	2009-09-29	BIENNIAL STATEMENT	2009-07-01
010716000307	2001-07-16	CERTIFICATE OF INCORPORATION	2001-07-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-22	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-12	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-01	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-10	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-28	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-28	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-04	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-05	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-10	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-10	No data	2643 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030	No 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
3571836	SCALE-01	INVOICED	2022-12-23	20	SCALE TO 33 LBS
3548880	RENEWAL	INVOICED	2022-11-02	200	Tobacco Retail Dealer Renewal Fee
3463003	SS VIO	INVOICED	2022-07-14	250	SS - State Surcharge (Tobacco)
3463005	TP VIO	INVOICED	2022-07-14	1750	TP - Tobacco Fine Violation
3463004	TS VIO	INVOICED	2022-07-14	1125	TS - State Fines (Tobacco)
3276745	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
3043107	SCALE-01	INVOICED	2019-06-05	20	SCALE TO 33 LBS
2930790	RENEWAL	INVOICED	2018-11-16	200	Tobacco Retail Dealer Renewal Fee
2700668	OL VIO	INVOICED	2017-11-28	187.5	OL - Other Violation
2700667	CL VIO	INVOICED	2017-11-28	375	CL - Consumer Law Violation
2682204	CL VIO	CREDITED	2017-10-27	375	CL - Consumer Law Violation
2682205	OL VIO	CREDITED	2017-10-27	187.5	OL - Other Violation
2681795	SCALE-01	INVOICED	2017-10-27	20	SCALE TO 33 LBS
2497446	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2289039	WM VIO	INVOICED	2016-03-01	50	WM - W&M Violation
2289037	CL VIO	INVOICED	2016-03-01	175	CL - Consumer Law Violation
2289038	OL VIO	INVOICED	2016-03-01	125	OL - Other Violation
2277999	WM VIO	CREDITED	2016-02-16	50	WM - W&M Violation
2277997	CL VIO	CREDITED	2016-02-16	350	CL - Consumer Law Violation
2277998	OL VIO	CREDITED	2016-02-16	125	OL - Other Violation
2277016	SCALE-01	INVOICED	2016-02-12	20	SCALE TO 33 LBS
1889052	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
344375	CNV_SI	INVOICED	2013-01-30	20	SI - Certificate of Inspection fee (scales)
493578	RENEWAL	INVOICED	2012-10-24	110	CRD Renewal Fee
325242	CNV_SI	INVOICED	2011-07-18	20	SI - Certificate of Inspection fee (scales)
493583	RENEWAL	INVOICED	2010-12-01	110	CRD Renewal Fee
318922	CNV_SI	INVOICED	2010-07-30	20	SI - Certificate of Inspection fee (scales)
493579	RENEWAL	INVOICED	2008-11-19	110	CRD Renewal Fee
493580	RENEWAL	INVOICED	2007-02-21	110	CRD Renewal Fee
62256	CL VIO	INVOICED	2006-11-28	250	CL - Consumer Law Violation
77947	WS VIO	INVOICED	2006-11-27	60	WS - W&H Non-Hearable Violation
493581	RENEWAL	INVOICED	2004-10-12	110	CRD Renewal Fee
18086	WH VIO	INVOICED	2003-01-16	325	WH - W&M Hearable Violation
258268	CNV_SI	INVOICED	2002-12-06	20	SI - Certificate of Inspection fee (scales)
493582	RENEWAL	INVOICED	2002-12-02	110	CRD Renewal Fee
446155	LICENSE	INVOICED	2001-12-26	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-12	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-12	Pleaded	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	1	No data	No data
2017-10-18	Settlement (Pre-Hearing)	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	1	1	No data	No data
2017-10-18	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-02-04	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2016-02-04	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2016-02-04	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2016-02-04	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4661328009

2020-06-26

0202

PPP

2643 8TH AVE, NEW YORK, NY, 10030

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22597.07
Loan Approval Amount (current)	22597.07
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10030-0001
Project Congressional District	NY-13
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22875.04
Forgiveness Paid Date	2021-09-23

Date of last update: 30 Mar 2025

Sources: New York Secretary of State