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LOTUS NATURAL FOODS INC.

Company Details

Name: LOTUS NATURAL FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2006 (19 years ago)
Entity Number: 3389380
ZIP code: 11361
County: Queens
Place of Formation: New York
Principal Address: 210-03 NORTHERN BLVD, BAYSIDE, NY, United States, 11361
Address: 210-03 NORTHEN BLVD, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LOTUS NATURAL FOODS INC. DOS Process Agent 210-03 NORTHEN BLVD, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address
HEE S KIM Chief Executive Officer 257A 3RD STREET, PALISADES PARK, NJ, United States, 07650

History

Start date End date Type Value
2008-07-31 2014-07-02 Address 150-50 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2006-07-18 2014-07-02 Address 150-50 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140702006910 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120723006121 2012-07-23 BIENNIAL STATEMENT 2012-07-01
080731003334 2008-07-31 BIENNIAL STATEMENT 2008-07-01
060718000184 2006-07-18 CERTIFICATE OF INCORPORATION 2006-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-27 No data 21003 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-12 No data 21003 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-27 No data 21003 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361 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
2673534 CL VIO CREDITED 2017-10-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-27 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3962608401 2021-02-05 0202 PPS 21003 Northern Blvd, Bayside, NY, 11361-3239
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11850
Loan Approval Amount (current) 11850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112966
Servicing Lender Name Shinhan Bank America
Servicing Lender Address 475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bayside, QUEENS, NY, 11361-3239
Project Congressional District NY-06
Number of Employees 3
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112966
Originating Lender Name Shinhan Bank America
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11925
Forgiveness Paid Date 2021-10-04
9675367203 2020-04-28 0202 PPP 210-03 Northern Blvd, BAYSIDE, NY, 11361-3239
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11800
Loan Approval Amount (current) 11800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112966
Servicing Lender Name Shinhan Bank America
Servicing Lender Address 475 Park Ave S 4th Flr, New York, NY, 10016
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAYSIDE, QUEENS, NY, 11361-3239
Project Congressional District NY-06
Number of Employees 3
NAICS code 311812
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112966
Originating Lender Name Shinhan Bank America
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11873.39
Forgiveness Paid Date 2020-12-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State