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LA LUNA DELI & CAFE INC

Company Details

Name: LA LUNA DELI & CAFE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2013 (12 years ago)
Entity Number: 4415726
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 44-01 30TH AVENUE, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A SALDARRIAGA DOS Process Agent 44-01 30TH AVENUE, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2024-10-02 2025-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-16 2024-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-11 2024-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130611000208 2013-06-11 CERTIFICATE OF INCORPORATION 2013-06-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2615030 PL VIO INVOICED 2017-05-22 400 PL - Padlock Violation
2611875 PL VIO CREDITED 2017-05-15 400 PL - Padlock Violation
2558946 PL VIO CREDITED 2017-02-22 400 PL - Padlock Violation
2506683 PL VIO CREDITED 2016-12-07 400 PL - Padlock Violation
2371607 PL VIO CREDITED 2016-06-23 400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-07 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2025-02-07 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2015-10-05 Settlement (Pre-Hearing) UNLIC SIDEWALK CAF+ 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
8368.00
Total Face Value Of Loan:
8368.00
Date:
2020-05-20
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:
33100.00
Total Face Value Of Loan:
33100.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8368
Current Approval Amount:
8368
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8443.17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State