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LC CITRUS, INC.

LC CITRUS, INC.

Company Details

Name:	LC CITRUS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 2004 (21 years ago)
Entity Number:	2996848
ZIP code:	11417
County:	Queens
Place of Formation:	New York
Address:	137-29 96TH PL, OZONE PARK, NY, United States, 11417

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LEXANDRY CRUZ	Chief Executive Officer	137-29 96TH PL, OZONE PARK, NY, United States, 11417

DOS Process Agent

Name	Role	Address
LEXANDRY CRUZ	DOS Process Agent	137-29 96TH PL, OZONE PARK, NY, United States, 11417

History

Start date	End date	Type	Value
2025-01-24	2025-03-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-16	2025-01-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-14	2025-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-13	2024-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-15	2023-11-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-15	2023-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-27	2023-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-07-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-27	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-04	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-03-25	2010-02-01	Address	137-29 96TH PLACE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
2008-03-25	2010-02-01	Address	137-29 96TH PLACE, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
2008-03-25	2010-02-01	Address	137 29 96TH PLACE, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2004-01-07	2008-03-25	Address	137-29 96TH PLACE, OZONE PARK, NY, 11417, USA (Type of address: Service of Process)
2004-01-07	2022-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140415002125	2014-04-15	BIENNIAL STATEMENT	2014-01-01
120516002514	2012-05-16	BIENNIAL STATEMENT	2012-01-01
100201002821	2010-02-01	BIENNIAL STATEMENT	2010-01-01
080325002742	2008-03-25	BIENNIAL STATEMENT	2008-01-01
040107000846	2004-01-07	CERTIFICATE OF INCORPORATION	2004-01-07

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9357227201

2020-04-28

0202

PPP

137-29 96th PL, OZONE PARK, NY, 11417

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49000
Loan Approval Amount (current)	49000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OZONE PARK, QUEENS, NY, 11417-0001
Project Congressional District	NY-05
Number of Employees	11
NAICS code	424490
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	86717
Originating Lender Name	Webster Bank National Association
Originating Lender Address	Pearl River, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	49589.34
Forgiveness Paid Date	2021-07-28

9629478305

2021-01-31

0202

PPS

148-139 96th Place, Ozone Park, NY, 11417

Loan Status Date	2022-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53750
Loan Approval Amount (current)	53750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ozone Park, QUEENS, NY, 11417
Project Congressional District	NY-05
Number of Employees	10
NAICS code	424420
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	54396.47
Forgiveness Paid Date	2022-04-28

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1733473

Intrastate Non-Hazmat

2024-01-22

120000

2024

Private(Property)

Legal Name	LC CITRUS INC
DBA Name	-
Physical Address	137-29 96 PLACE 1R, OZONE PARK, NY, 11417, US
Mailing Address	137-29 96 PLACE 1R, OZONE PARK, NY, 11417, US
Phone	(917) 805-8137
Fax	-
E-mail	-

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	1
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	11
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	1
Vehicle Maintenance BASIC Roadside Performance measure value	23
Total Number of Vehicle Inspections for the measurement period	1
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	1
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	1
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	N102630730
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2024-10-15
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	87748C
License state of the main unit	NY
Vehicle Identification Number of the main unit	5PVNV8JV2D4S52458
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	10
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	2
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	8
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-10-15
Code of the violation	3965BL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	3
The time weight that is assigned to a violation	3
The description of a violation	Lubrication - Oil or grease leak
The description of the violation group	Other Vehicle Defect
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-15
Code of the violation	39617CPI
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	3
The description of a violation	Operating a CMV without documentation of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-15
Code of the violation	3939ALLPL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	3
The description of a violation	Lighting - License plate lamp inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-15
Code of the violation	3939ALIL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	3
The description of a violation	Lighting - Identification lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-15
Code of the violation	3939ALCL
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	3
The description of a violation	Lighting - Clearance lamp(s) inoperative
The description of the violation group	Clearance Identification Lamps/Other
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-15
Code of the violation	3939AHLLH
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	6
The time weight that is assigned to a violation	3
The description of a violation	Lighting - Headlamp(s) fail to operate on low and high beam
The description of the violation group	Lighting
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-15
Code of the violation	39395A1
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	3
The description of a violation	Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
The description of the violation group	Emergency Equipment
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-15
Code of the violation	393201BFR
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	2
The time weight that is assigned to a violation	3
The description of a violation	Frame - Cab or body mounts loose/broken/missing
The description of the violation group	Cab Body Frame
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2024-10-15
Code of the violation	39141AMCPC
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	3
The description of a violation	Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2024-10-15
Code of the violation	38323A2LCDLN
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	8
The time weight that is assigned to a violation	3
The description of a violation	License (CDL) - Operate a CMV and does not possess a valid CDL
The description of the violation group	License-related: High
The unit a violation is cited against	Driver

Date of last update: 29 Mar 2025

Sources: New York Secretary of State