LA GITANA 3 PANADERIA Y RESTAURANTE INC.

Company Details

Name:	LA GITANA 3 PANADERIA Y RESTAURANTE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 2013 (12 years ago)
Entity Number:	4354230
ZIP code:	11421
County:	Queens
Place of Formation:	New York
Address:	92-07 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
LA GITANA 3 PANADERIA Y RESTAURANTE INC.	DOS Process Agent	92-07 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Name	Role	Address
SANDRA CASTILLO AND CARLOS ORTIZ	Chief Executive Officer	92-07 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Start date	End date	Type	Value
2013-02-01	2025-03-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
221102000429	2022-11-02	BIENNIAL STATEMENT	2021-02-01
130201000279	2013-02-01	CERTIFICATE OF INCORPORATION	2013-02-01

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-02-19	No data	9207 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-14	No data	9207 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	9207 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-07	No data	9207 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2826083	OL VIO	INVOICED	2018-08-06	250	OL - Other Violation
2792976	OL VIO	CREDITED	2018-05-24	125	OL - Other Violation
2628256	CL VIO	CREDITED	2017-06-21	260	CL - Consumer Law Violation
2628257	WM VIO	CREDITED	2017-06-21	300	WM - W&M Violation
2333326	WM VIO	CREDITED	2016-04-26	25	WM - W&M Violation
2333325	CL VIO	CREDITED	2016-04-26	175	CL - Consumer Law Violation
1681808	WM VIO	INVOICED	2014-05-15	100	WM - W&M Violation
205232	OL VIO	CREDITED	2013-10-10	125	OL - Other Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-05-14	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2016-04-15	Hearing Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2016-04-15	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2014-05-07	Pleaded	NO TOTAL SELLING PRICE MARKED	2	2	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1790057802

2020-05-22

0202

PPP

9207 JAMAICA AVE, WOODHAVEN, NY, 11421-2108

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31358.27
Loan Approval Amount (current)	31358.27
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	WOODHAVEN, QUEENS, NY, 11421-2108
Project Congressional District	NY-07
Number of Employees	4
NAICS code	311812
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	31756.05
Forgiveness Paid Date	2021-09-02

Date of last update: 26 Mar 2025