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LOTUS 17 INC.

Company Details

Name: LOTUS 17 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2010 (15 years ago)
Entity Number: 3999196
ZIP code: 11354
County: New York
Place of Formation: New York
Address: 4022 COLLEGE POINT BLVD APT 6R, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SALIL MEHTA DOS Process Agent 4022 COLLEGE POINT BLVD APT 6R, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
SALIL MEHTA Chief Executive Officer 15 E 17TH ST, NEW YORK, NY, United States, 10003

Licenses

Number Type Date Last renew date End date Address Description
0340-23-134342 Alcohol sale 2023-06-22 2023-06-22 2025-06-30 15 E 17TH STREET, NEW YORK, New York, 10003 Restaurant

History

Start date End date Type Value
2024-01-11 2025-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2024-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-27 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-16 2023-03-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-23 2022-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240111002361 2024-01-11 BIENNIAL STATEMENT 2024-01-11
100923000577 2010-09-23 CERTIFICATE OF INCORPORATION 2010-09-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2365916 CLATE INVOICED 2016-06-16 100 Late Fee
2266118 SL VIO INVOICED 2016-01-29 2350 SL - Sick Leave Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-05 Pleaded BUSINESS IMPOSED BUT FAILED TO CONSPICUOUSLY DISCLOSE A SURCHARGE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
277903.50
Total Face Value Of Loan:
277903.50
Date:
2020-05-02
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:
202500.00
Total Face Value Of Loan:
202500.00

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
277903.5
Current Approval Amount:
277903.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
202500
Current Approval Amount:
202500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Court Cases

Court Case Summary

Filing Date:
2024-07-11
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VARELA CALERO,
Party Role:
Plaintiff
Party Name:
LOTUS 17 INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State