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LAKABBR FOOD MARKET INC.

LAKABBR FOOD MARKET INC.

Company Details

Name:	LAKABBR FOOD MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2010 (15 years ago)
Entity Number:	3999182
ZIP code:	10019
County:	Kings
Place of Formation:	New York
Address:	408 WEST 56TH ST, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 212-956-3735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	408 WEST 56TH ST, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
2073133-1-DCA	Active	Business	2018-06-12	2023-11-30
1377341-DCA	Inactive	Business	2010-11-22	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
100923000565	2010-09-23	CERTIFICATE OF INCORPORATION	2010-09-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-25	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-15	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-22	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-07	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-06	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-16	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-18	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-21	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-25	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-09	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-28	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-19	No data	408 W 56TH ST, Manhattan, NEW YORK, NY, 10019	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
3388616	RENEWAL	INVOICED	2021-11-10	200	Electronic Cigarette Dealer Renewal
3184118	WM VIO	INVOICED	2020-06-24	75	WM - W&M Violation
3184117	CL VIO	INVOICED	2020-06-24	260	CL - Consumer Law Violation
3171609	CL VIO	CREDITED	2020-03-31	262.5	CL - Consumer Law Violation
3171610	WM VIO	CREDITED	2020-03-31	75	WM - W&M Violation
3159953	CL VIO	VOIDED	2020-02-19	262.5	CL - Consumer Law Violation
3159954	WM VIO	VOIDED	2020-02-19	75	WM - W&M Violation
3089533	RENEWAL	INVOICED	2019-09-25	200	Electronic Cigarette Dealer Renewal
3047436	PL VIO	INVOICED	2019-06-17	27200	PL - Padlock Violation
3000132	PL VIO	INVOICED	2019-03-08	2100	PL - Padlock Violation
2807399	OL VIO	INVOICED	2018-07-10	250	OL - Other Violation
2807400	WM VIO	INVOICED	2018-07-10	75	WM - W&M Violation
2807398	CL VIO	INVOICED	2018-07-10	260	CL - Consumer Law Violation
2796087	CL VIO	CREDITED	2018-06-04	260	CL - Consumer Law Violation
2796089	WM VIO	CREDITED	2018-06-04	75	WM - W&M Violation
2796088	OL VIO	CREDITED	2018-06-04	250	OL - Other Violation
2795415	SCALE-01	INVOICED	2018-06-01	20	SCALE TO 33 LBS
2795449	OL VIO	CREDITED	2018-06-01	250	OL - Other Violation
2795448	CL VIO	CREDITED	2018-06-01	375	CL - Consumer Law Violation
2795450	WM VIO	CREDITED	2018-06-01	75	WM - W&M Violation
2763176	LICENSE	INVOICED	2018-03-22	200	Electronic Cigarette Dealer License Fee
2761337	PL VIO	INVOICED	2018-03-19	500	PL - Padlock Violation
2729703	SS VIO	INVOICED	2018-01-17	50	SS - State Surcharge (Tobacco)
2729704	TS VIO	INVOICED	2018-01-17	1000	TS - State Fines (Tobacco)
2727796	CL VIO	INVOICED	2018-01-12	175	CL - Consumer Law Violation
2724684	CL VIO	CREDITED	2018-01-03	175	CL - Consumer Law Violation
2717392	SCALE-01	INVOICED	2017-12-29	20	SCALE TO 33 LBS
2680090	TP VIO	INVOICED	2017-10-24	2000	TP - Tobacco Fine Violation
2680091	SS VIO	CREDITED	2017-10-24	50	SS - State Surcharge (Tobacco)
2572892	TO VIO	INVOICED	2017-03-09	1000	'TO - Tobacco Other
2572890	TO VIO	CREDITED	2017-03-09	1000	'TO - Tobacco Other
2560328	DCA-SUS	CREDITED	2017-02-24	250	Suspense Account
2559459	TO VIO	CREDITED	2017-02-23	750	'TO - Tobacco Other
2519382	TO VIO	CREDITED	2016-12-22	1000	'TO - Tobacco Other
2477634	TO VIO	CREDITED	2016-10-27	750	'TO - Tobacco Other
2372372	OL VIO	INVOICED	2016-06-24	750	OL - Other Violation
2365754	SCALE-01	INVOICED	2016-06-16	20	SCALE TO 33 LBS
2208332	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1544930	RENEWAL	INVOICED	2013-12-27	110	Cigarette Retail Dealer Renewal Fee
1535677	TS VIO	INVOICED	2013-12-13	450	TS - State Fines (Tobacco)
1464106	SS VIO	INVOICED	2013-10-16	50	SS - State Surcharge (Tobacco)
1463065	TP VIO	INVOICED	2013-10-15	1500	TP - Tobacco Fine Violation
1463061	TP VIO	CREDITED	2013-10-15	450	TP - Tobacco Fine Violation
217301	TS VIO	CREDITED	2013-10-04	450	TS - State Fines (Tobacco)
217300	SS VIO	CREDITED	2013-10-04	50	SS - State Surcharge (Tobacco)
211637	LL VIO	CREDITED	2013-09-25	1500	LL - License Violation
217004	TS VIO	INVOICED	2013-02-06	750	TS - State Fines (Tobacco)
217003	SS VIO	INVOICED	2013-02-06	50	SS - State Surcharge (Tobacco)
217005	TP VIO	INVOICED	2013-02-06	750	TP - Tobacco Fine Violation
170681	WH VIO	INVOICED	2011-12-21	125	WH - W&M Hearable Violation
160038	OL VIO	INVOICED	2011-12-15	250	OL - Other Violation
1063955	RENEWAL	INVOICED	2011-11-17	110	CRD Renewal Fee
1026474	LICENSE	INVOICED	2010-11-22	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-07	Hearing Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2020-02-07	Hearing Decision	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	No data	1	No data
2018-12-16	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-05-23	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-05-23	Settlement (Pre-Hearing)	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2018-05-23	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2018-05-23	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-03-18	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-12-21	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-07-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-07-18	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-10-25	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2016-06-09	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	6	6	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2137977406

2020-05-05

0202

PPP

408 W 56TH STREET, NEW YORK, NY, 10019

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5432
Loan Approval Amount (current)	5432
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10019-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5479.18
Forgiveness Paid Date	2021-03-19

6668328305

2021-01-27

0202

PPS

408 W 56th St, New York, NY, 10019-3637

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7605
Loan Approval Amount (current)	7605
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 10019-3637
Project Congressional District	NY-12
Number of Employees	1
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7682.51
Forgiveness Paid Date	2022-02-10

Date of last update: 27 Mar 2025

Sources: New York Secretary of State