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BIG JOYS CORP.

BIG JOYS CORP.

Company Details

Name:	BIG JOYS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 May 2009 (16 years ago)
Entity Number:	3807316
ZIP code:	10023
County:	New York
Place of Formation:	New York
Address:	271 WEST 72ND ST, NEW YORK, NY, United States, 10023

Contact Details

Phone +1 212-787-1874

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KOOIM CHOI	Chief Executive Officer	271 WEST 72ND ST, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
BIG JOYS CORP.	DOS Process Agent	271 WEST 72ND ST, NEW YORK, NY, United States, 10023

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
621268	No data	Retail grocery store	No data	No data	No data	271-273 W 72ND ST., NEW YORK, NY, 10023	No data
0081-22-130652	No data	Alcohol sale	2022-09-16	2022-09-16	2025-09-30	271 273 W 72ND STREET, NEW YORK, New York, 10023	Grocery Store
2075325-1-DCA	Inactive	Business	2018-07-10	No data	2021-11-30	No data	No data
1376925-DCA	Active	Business	2010-11-15	No data	2023-12-31	No data	No data
1376927-DCA	Active	Business	2010-11-15	No data	2024-03-31	No data	No data

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	271 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-08	2023-09-01	Address	271 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2023-02-08	2023-02-08	Address	271 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-09-01	Address	271 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2019-05-09	2023-02-08	Address	271 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2019-05-09	2023-02-08	Address	271 WEST 72ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2011-06-07	2019-05-09	Address	271 WEST 72ND ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2011-06-07	2019-05-09	Address	271 WEST 72ND ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2011-06-07	2019-05-09	Address	271 WEST 72ND ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2009-12-29	2011-06-07	Address	271 WEST 72ND STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2009-05-06	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-05-06	2009-12-29	Address	273 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901008195	2023-09-01	BIENNIAL STATEMENT	2023-05-01
230208001942	2023-02-08	BIENNIAL STATEMENT	2021-05-01
190509060352	2019-05-09	BIENNIAL STATEMENT	2019-05-01
170828006022	2017-08-28	BIENNIAL STATEMENT	2017-05-01
160914006417	2016-09-14	BIENNIAL STATEMENT	2015-05-01
130531002428	2013-05-31	BIENNIAL STATEMENT	2013-05-01
110607002040	2011-06-07	BIENNIAL STATEMENT	2011-05-01
091229000421	2009-12-29	CERTIFICATE OF CHANGE	2009-12-29
090506000759	2009-05-06	CERTIFICATE OF INCORPORATION	2009-05-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-01-14	NEW WEST END SUPERETTE	271-273 W 72ND ST., NEW YORK, New York, NY, 10023	C	Food Inspection	Department of Agriculture and Markets	09F - Sanitizer in the deli area is not available. A chlorine sanitizer solution between 100-200 ppm was prepared by management during the time of inspection.
2024-09-26	NEW WEST END SUPERETTE	271-273 W 72ND ST., NEW YORK, New York, NY, 10023	B	Food Inspection	Department of Agriculture and Markets	13E - Consumer advisory stating Not Pasteurized is not provided for store made and packaged fresh squeezed orange juice displayed in the retail refrigerated display unit.
2024-04-02	NEW WEST END SUPERETTE	271-273 W 72ND ST., NEW YORK, New York, NY, 10023	B	Food Inspection	Department of Agriculture and Markets	15F - Food storage shelves in the deli food prep area are soiled.
2023-05-24	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-12	NEW WEST END SUPERETTE	271-273 W 72ND ST., NEW YORK, New York, NY, 10023	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-08	NEW WEST END SUPERETTE	271-273 W 72ND ST., NEW YORK, New York, NY, 10023	B	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in the deli food prep area is observed to lack sanitary drying device in close proximity to the hand wash sink.
2023-01-30	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-21	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-04	NEW WEST END SUPERETTE	271-273 W 72ND ST., NEW YORK, New York, NY, 10023	A	Food Inspection	Department of Agriculture and Markets	No data
2021-09-01	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-16	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-01	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-28	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-02	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-15	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-17	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-23	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-04	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-17	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-29	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-04	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-01	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-11	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-11	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-04	No data	271 W 72ND ST, Manhattan, NEW YORK, NY, 10023	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
3465656	TS VIO	INVOICED	2022-07-26	1125	TS - State Fines (Tobacco)
3465657	TP VIO	INVOICED	2022-07-26	750	TP - Tobacco Fine Violation
3465655	SS VIO	INVOICED	2022-07-26	250	SS - State Surcharge (Tobacco)
3415775	RENEWAL	INVOICED	2022-02-09	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3386930	RENEWAL	INVOICED	2021-11-04	200	Tobacco Retail Dealer Renewal Fee
3370254	OL VIO	INVOICED	2021-09-15	125	OL - Other Violation
3181613	CL VIO	INVOICED	2020-06-08	2450	CL - Consumer Law Violation
3174056	CL VIO	CREDITED	2020-04-08	1500	CL - Consumer Law Violation
3158216	RENEWAL	INVOICED	2020-02-12	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3142760	CL VIO	INVOICED	2020-01-10	175	CL - Consumer Law Violation
3142761	WM VIO	INVOICED	2020-01-10	200	WM - W&M Violation
3142929	LL VIO	INVOICED	2020-01-10	1250	LL - License Violation
3141729	SCALE-01	INVOICED	2020-01-08	40	SCALE TO 33 LBS
3112634	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3091654	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
3047452	TP VIO	INVOICED	2019-06-17	1000	TP - Tobacco Fine Violation
2782481	SCALE-01	INVOICED	2018-04-27	40	SCALE TO 33 LBS
2782820	WM VIO	INVOICED	2018-04-27	50	WM - W&M Violation
2782819	OL VIO	INVOICED	2018-04-27	250	OL - Other Violation
2781609	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2754620	RENEWAL	INVOICED	2018-03-02	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2714381	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2596186	OL VIO	INVOICED	2017-04-26	450	OL - Other Violation
2594913	LL VIO	INVOICED	2017-04-25	37.5	LL - License Violation
2592885	SCALE-01	INVOICED	2017-04-19	40	SCALE TO 33 LBS
2547912	SS VIO	INVOICED	2017-02-07	50	SS - State Surcharge (Tobacco)
2547913	TS VIO	INVOICED	2017-02-07	1000	TS - State Fines (Tobacco)
2456937	OL VIO	INVOICED	2016-09-28	750	OL - Other Violation
2443106	SCALE-01	INVOICED	2016-09-16	40	SCALE TO 33 LBS
2439879	TP VIO	INVOICED	2016-09-15	500	TP - Tobacco Fine Violation
2439880	SS VIO	CREDITED	2016-09-15	50	SS - State Surcharge (Tobacco)
2350568	TP VIO	CREDITED	2016-05-20	750	TP - Tobacco Fine Violation
2350569	SS VIO	CREDITED	2016-05-20	50	SS - State Surcharge (Tobacco)
2350567	TS VIO	CREDITED	2016-05-20	750	TS - State Fines (Tobacco)
2306073	RENEWAL	INVOICED	2016-03-22	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2217566	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
2117623	LICENSEDOC15	INVOICED	2015-06-30	15	License Document Replacement
2096332	LL VIO	CREDITED	2015-06-04	250	LL - License Violation
2096369	OL VIO	INVOICED	2015-06-04	750	OL - Other Violation
2096370	WM VIO	INVOICED	2015-06-04	150	WM - W&M Violation
2096464	LL VIO	INVOICED	2015-06-04	675	LL - License Violation
2096116	SCALE-01	INVOICED	2015-06-03	40	SCALE TO 33 LBS
1762156	LL VIO	INVOICED	2014-08-18	375	LL - License Violation
1596706	WM VIO	INVOICED	2014-02-21	100	WM - W&M Violation
1597212	RENEWAL	INVOICED	2014-02-21	640	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1589597	SCALE-01	INVOICED	2014-02-12	40	SCALE TO 33 LBS
1550822	RENEWAL	INVOICED	2014-01-03	110	Cigarette Retail Dealer Renewal Fee
1545631	LICENSE	INVOICED	2013-12-27	40	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1545563	LICENSE	CREDITED	2013-12-27	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1541834	CL VIO	INVOICED	2013-12-23	175	CL - Consumer Law Violation
1541830	LL VIO	INVOICED	2013-12-23	275	LL - License Violation
1511345	SCALE-01	INVOICED	2013-11-19	40	SCALE TO 33 LBS
1127344	RENEWAL	INVOICED	2012-01-19	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1064240	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
165449	SS VIO	INVOICED	2011-05-18	50	SS - State Surcharge (Tobacco)
165448	TS VIO	INVOICED	2011-05-18	500	TS - State Fines (Tobacco)
165447	TP VIO	INVOICED	2011-05-18	750	TP - Tobacco Fine Violation
322532	CNV_SI	INVOICED	2011-03-24	40	SI - Certificate of Inspection fee (scales)
1026453	LICENSE	INVOICED	2010-11-15	85	Cigarette Retail Dealer License Fee
1026718	LICENSE	INVOICED	2010-11-15	360	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-05-21	Default Decision	Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.	1	No data	No data	No data
2022-07-21	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-07-21	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-09-01	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
2020-04-21	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	9	No data	7	2
2020-01-02	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2020-01-02	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2020-01-02	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2020-01-02	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2020-01-02	Pleaded	ENTITY IS OPERATING MORE STOOPLINE STANDS THAN PERMITTED BY THE LICENSE	3	3	No data	No data
2020-01-02	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data
2019-04-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-04-23	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2018-04-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2017-04-17	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2017-04-17	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
2016-09-09	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-05-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-05-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-06-01	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2015-06-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2015-06-01	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2015-06-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-06-01	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2015-06-01	Pleaded	LICENSEE USES ICE OR WATER IN ITS DISPLAY AND IT IS CONSTRUCTED OR MAINTAINED IN SUCH A MANNER SUCH THAT WATER AND ICE ESCAPE THE STAND TO THE SIDEWALK ADJACENT TO THE STAND	1	1	No data	No data
2015-06-01	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2015-06-01	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2014-08-11	Pleaded	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	2	2	No data	No data
2014-08-11	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data
2014-08-11	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	3	3	No data	No data
2014-02-04	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2014-02-04	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8711598104

2020-07-27

0202

PPP

271 WEST 27ND STREET, NEW YORK, NY, 10023

Loan Status Date	2021-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30400
Loan Approval Amount (current)	30400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10023-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Cooperative
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30603.51
Forgiveness Paid Date	2021-04-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1502499

Fair Labor Standards Act

2015-04-01

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-04-01
Termination Date	2015-10-22
Date Issue Joined	2015-08-10
Pretrial Conference Date	2015-08-11
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ESPINOBARROS,
Role	Plaintiff

Name	BIG JOYS CORP.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State