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LAM WEST INDIAN GROCERY INC.

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Company Details

Name: LAM WEST INDIAN GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2012 (13 years ago)
Entity Number: 4205260
ZIP code: 11419
County: Kings
Place of Formation: New York
Address: 110-13 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419
Principal Address: 1549 E 95TH STREET, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 347-663-7763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARCELLUS LAM Chief Executive Officer 1549 E 95TH STREET, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 110-13 LIBERTY AVENUE, S RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date Address
702252 No data Retail grocery store No data No data 1764 NOSTRAND AVE, BROOKLYN, NY, 11226
1424518-DCA Active Business 2012-04-19 2024-03-31 No data

Filings

Filing Number Date Filed Type Effective Date
220401002881 2022-04-01 BIENNIAL STATEMENT 2022-02-01
120221000704 2012-02-21 CERTIFICATE OF INCORPORATION 2012-02-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3416833 RENEWAL INVOICED 2022-02-11 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3183873 RENEWAL INVOICED 2020-06-23 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2769952 RENEWAL INVOICED 2018-04-02 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2688440 SCALE-01 INVOICED 2017-11-02 20 SCALE TO 33 LBS
2478846 OL VIO INVOICED 2016-10-31 250 OL - Other Violation
2474877 DCA-SUS CREDITED 2016-10-21 125 Suspense Account
2456927 OL VIO CREDITED 2016-09-28 125 OL - Other Violation
2439967 SCALE-01 INVOICED 2016-09-15 20 SCALE TO 33 LBS
2309479 RENEWAL INVOICED 2016-03-26 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1634879 RENEWAL INVOICED 2014-03-27 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-08 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
6395.00
Total Face Value Of Loan:
6395.00
Date:
2020-07-13
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:
39100.00
Total Face Value Of Loan:
205800.00
Date:
2020-04-30
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:
6627.00
Total Face Value Of Loan:
6627.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6627
Current Approval Amount:
6627
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6733.76
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6395
Current Approval Amount:
6395
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6450.01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State