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  5. LA GRAN URUGUAYA BAKERY INC.

LA GRAN URUGUAYA BAKERY INC.

Company Details

Name: LA GRAN URUGUAYA BAKERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2007 (18 years ago)
Entity Number: 3561222
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 8506 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 4338 AUBURNDALE LN, FLUSHING, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GREGORIO GUENDJIAN Chief Executive Officer 4338 AUBURNDALE LN, FLUSHING, NY, United States, 11358

Agent

Name Role Address
GREGORIO GUEDJIAN Agent 43-38 AUBERNDALE AVE, FLUSHING, NY, 11358

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8506 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Type Date Last renew date End date Address Description
0340-22-105909 Alcohol sale 2022-11-01 2022-11-01 2024-10-31 85 02 37TH AVENUE, JACKSON HEIGHTS, New York, 11372 Restaurant

History

Start date End date Type Value
2007-08-28 2009-08-26 Address 85-06 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110822002790 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090826003065 2009-08-26 BIENNIAL STATEMENT 2009-08-01
070828000263 2007-08-28 CERTIFICATE OF INCORPORATION 2007-08-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-17 No data 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-01 No data 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-06 No data 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-24 No data 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-12 No data 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-06 No data 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-23 No data 8506 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 Pass 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
3427345 OL VIO INVOICED 2022-03-17 50 OL - Other Violation
3427466 WM VIO INVOICED 2022-03-17 100 WM - W&M Violation
3420773 CL VIO CREDITED 2022-02-25 150 CL - Consumer Law Violation
3420775 WM VIO CREDITED 2022-02-25 100 WM - W&M Violation
3420774 OL VIO CREDITED 2022-02-25 50 OL - Other Violation
3416646 OL VIO VOIDED 2022-02-11 250 OL - Other Violation
3416625 CL VIO VOIDED 2022-02-11 350 CL - Consumer Law Violation
3416647 WM VIO VOIDED 2022-02-11 1600 WM - W&M Violation
3404410 LL VIO INVOICED 2022-01-03 175 LL - License Violation
3391102 WM VIO VOIDED 2021-11-23 100 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-17 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2021-11-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-11-17 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2021-11-17 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-11-17 Pleaded Business charged a surcharge other than a tax or bona fide service charge 1 1 No data No data
2021-11-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-03-01 Pleaded BUSINESS IMPOSED BUT FAILED TO CONSPICUOUSLY DISCLOSE A SURCHARGE 1 1 No data No data
2014-01-23 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5513037208 2020-04-27 0202 PPP 8506 37th ave, jackson heights, NY, 11372-7345
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48110
Loan Approval Amount (current) 48110
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address jackson heights, QUEENS, NY, 11372-7345
Project Congressional District NY-06
Number of Employees 11
NAICS code 711110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 48665.94
Forgiveness Paid Date 2021-07-02
9742758504 2021-03-12 0202 PPS 8506 37th Ave, Jackson Hts, NY, 11372-7345
Loan Status Date 2022-08-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58497
Loan Approval Amount (current) 58497
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jackson Hts, QUEENS, NY, 11372-7345
Project Congressional District NY-06
Number of Employees 9
NAICS code 445291
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 59268.84
Forgiveness Paid Date 2022-07-13

Related by officers

GREGORIO GUENDJIAN

CAFE LA NUEVA BAKERY INC. 82-05 NORTHERN BLVD. INC. LA NUEVA BAKERY 2000 INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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