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LORENA DELI & GROCERY INC

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Company Details

Name: LORENA DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 2007 (18 years ago)
Entity Number: 3530015
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 611 EAST 183RD ST, BRONX, NY, United States, 10458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LORENA BRAVO Chief Executive Officer 611 EAST 183RD ST, BRONX, NY, United States, 10458

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 611 EAST 183RD ST, BRONX, NY, United States, 10458

History

Start date End date Type Value
2007-06-12 2009-06-09 Address 611 EAST 183 STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130702002055 2013-07-02 BIENNIAL STATEMENT 2013-06-01
110715002799 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090609002663 2009-06-09 BIENNIAL STATEMENT 2009-06-01
070612000929 2007-06-12 CERTIFICATE OF INCORPORATION 2007-06-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3145904 SCALE-01 INVOICED 2020-01-17 40 SCALE TO 33 LBS
2758309 SCALE-01 INVOICED 2018-03-12 40 SCALE TO 33 LBS
2758496 WM VIO VOIDED 2018-03-12 50 WM - W&M Violation
2758569 WM VIO INVOICED 2018-03-12 100 WM - W&M Violation
2758568 OL VIO INVOICED 2018-03-12 500 OL - Other Violation
2758526 OL VIO CREDITED 2018-03-12 500 OL - Other Violation
2758495 OL VIO VOIDED 2018-03-12 375 OL - Other Violation
2758527 WM VIO CREDITED 2018-03-12 50 WM - W&M Violation
2616311 WM VIO INVOICED 2017-05-24 25 WM - W&M Violation
2616310 OL VIO INVOICED 2017-05-24 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-05 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-03-05 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
2018-03-05 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2018-03-05 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2018-03-05 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
2017-05-05 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
2017-05-05 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2017-05-05 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

USAspending Awards / Financial Assistance

Date:
2021-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-07-23
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:
24500.00
Total Face Value Of Loan:
24500.00

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24500
Current Approval Amount:
24500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
24721.43

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State