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LAMA TRADING IV INC.
Company Details
| Name: |
LAMA TRADING IV INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
03 Aug 2012 (13 years ago)
|
| Entity Number: |
4279236 |
| ZIP code: |
11105
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
31-28 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Chief Executive Officer
| Name |
Role |
Address |
|
NIMA D. LAMA
|
Chief Executive Officer
|
31-28 DITMARS BLVD., ASTORIA, NY, United States, 11105
|
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
31-28 DITMARS BLVD., ASTORIA, NY, United States, 11105
|
Licenses
| Number |
Type |
Address |
|
704060
|
Retail grocery store
|
31-28 DITMARS BLVD, ASTORIA, NY, 11105
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
140910006345
|
2014-09-10
|
BIENNIAL STATEMENT
|
2014-08-01
|
|
120803000400
|
2012-08-03
|
CERTIFICATE OF INCORPORATION
|
2012-08-03
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3466424
|
SCALE-01
|
INVOICED
|
2022-07-28
|
40
|
SCALE TO 33 LBS
|
|
3115237
|
SCALE-01
|
INVOICED
|
2019-11-14
|
40
|
SCALE TO 33 LBS
|
|
2794846
|
SCALE-01
|
INVOICED
|
2018-05-31
|
40
|
SCALE TO 33 LBS
|
|
2795050
|
WM VIO
|
INVOICED
|
2018-05-31
|
50
|
WM - W&M Violation
|
|
2637327
|
SCALE-01
|
INVOICED
|
2017-07-06
|
40
|
SCALE TO 33 LBS
|
|
2481360
|
SCALE-01
|
INVOICED
|
2016-11-02
|
40
|
SCALE TO 33 LBS
|
|
1998465
|
SCALE-01
|
INVOICED
|
2015-02-26
|
40
|
SCALE TO 33 LBS
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2018-05-23
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT
|
1
|
1
|
No data
|
No data
|
|
2018-05-23
|
Pleaded
|
LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
66727.00
Total Face Value Of Loan:
66727.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Paycheck Protection Program
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66727
Current Approval Amount:
66727
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
67168.14
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
