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LA GRAN FAMOSA FOOD MARKET CORP

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Company Details

Name: LA GRAN FAMOSA FOOD MARKET CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2013 (12 years ago)
Entity Number: 4474605
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 1704 GRAND AVENUE, BRONX, NY, United States, 10453

Contact Details

Phone +1 718-466-7811

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1704 GRAND AVENUE, BRONX, NY, United States, 10453

Licenses

Number Status Type Date Last renew date End date Address Description
608898 No data Retail grocery store No data No data No data 1704 GRAND AVE, BRONX, NY, 10453 No data
0071-21-119559 No data Alcohol sale 2024-03-27 2024-03-27 2027-03-31 1704 GRAND AVENUE, BRONX, NY, 10453 Grocery Store
2002635-689-DCA Active Business 2014-01-16 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
131018000249 2013-10-18 CERTIFICATE OF INCORPORATION 2013-10-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3491752 SCALE-01 INVOICED 2022-08-29 20 SCALE TO 33 LBS
3389691 RENEWAL INVOICED 2021-11-16 200 Tobacco Retail Dealer Renewal Fee
3107180 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
3007835 TS VIO INVOICED 2019-03-26 1000 TS - State Fines (Tobacco)
3007836 SS VIO INVOICED 2019-03-26 50 SS - State Surcharge (Tobacco)
2965561 SS VIO CREDITED 2019-01-22 50 SS - State Surcharge (Tobacco)
2965560 TP VIO INVOICED 2019-01-22 2000 TP - Tobacco Fine Violation
2702442 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2693685 SCALE-01 INVOICED 2017-11-14 20 SCALE TO 33 LBS
2548501 TP VIO INVOICED 2017-02-07 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-02 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-05-02 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2018-10-28 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-10-28 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-01-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-29
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:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Date Approved:
2021-05-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9000
Current Approval Amount:
9000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
9139.81

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State