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LOS NIETOS GROCERY CORP.

Company Details

Name: LOS NIETOS GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2008 (17 years ago)
Entity Number: 3741337
ZIP code: 11553
County: Nassau
Place of Formation: New York
Address: 973 FRONT STREET, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OCTAVIO TORRES Chief Executive Officer 973 FRONT STREET, UNIONDALE, NY, United States, 11553

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 973 FRONT STREET, UNIONDALE, NY, United States, 11553

Licenses

Number Type Address
283153 Retail grocery store 973 FRONT ST, UNIONDALE, NY, 11553

Filings

Filing Number Date Filed Type Effective Date
141118002029 2014-11-18 BIENNIAL STATEMENT 2014-11-01
121127002218 2012-11-27 BIENNIAL STATEMENT 2012-11-01
101109002906 2010-11-09 BIENNIAL STATEMENT 2010-11-01
081110000435 2008-11-10 CERTIFICATE OF INCORPORATION 2008-11-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
310651 CNV_SI INVOICED 2009-03-03 20 SI - Certificate of Inspection fee (scales)
304328 CNV_SI INVOICED 2008-09-12 20 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
58820.00
Total Face Value Of Loan:
58820.00
Date:
2020-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2019-11-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1200000.00
Total Face Value Of Loan:
1300000.00
Date:
2018-09-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-1500000.00
Total Face Value Of Loan:
0.00
Date:
2018-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-3000000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58820
Current Approval Amount:
58820
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
59079.79

Date of last update: 27 Mar 2025

Sources: New York Secretary of State