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LA BAMBA DELI GROCERY CORP.

Company Details

Name: LA BAMBA DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 2015 (10 years ago)
Entity Number: 4717195
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 357 KEAP STREET, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-384-7521

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 357 KEAP STREET, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
TERESSA TORRES Chief Executive Officer 357 KEAP STREET, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date Last renew date End date Address Description
716719 No data Retail grocery store No data No data No data 357 KEAP ST, BROOKLYN, NY, 11211 No data
0081-21-103233 No data Alcohol sale 2021-07-21 2021-07-21 2024-08-31 357 KEAP ST, BROOKLYN, New York, 11211 Grocery Store
2022484-2-DCA Active Business 2015-05-11 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
221031002267 2022-10-31 BIENNIAL STATEMENT 2021-02-01
150226010369 2015-02-26 CERTIFICATE OF INCORPORATION 2015-02-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-12 LA BAMBA DELI GROCERY 357 KEAP ST, BROOKLYN, Kings, NY, 11211 A Food Inspection Department of Agriculture and Markets No data
2022-12-19 LA BAMBA DELI GROCERY 357 KEAP ST, BROOKLYN, Kings, NY, 11211 C Food Inspection Department of Agriculture and Markets 16A - Various cleaning chemicals on retail display shelves are improperly displayed over top of beverages and water bottles.
2022-09-06 No data 357 KEAP ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-21 No data 357 KEAP ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-14 No data 357 KEAP ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 357 KEAP ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-10 No data 357 KEAP ST, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-14 No data 357 KEAP ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-31 No data 357 KEAP ST, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-12 No data 357 KEAP ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3536742 RENEWAL INVOICED 2022-10-13 200 Tobacco Retail Dealer Renewal Fee
3521161 TP VIO INVOICED 2022-09-08 1000 TP - Tobacco Fine Violation
3351860 SCALE-01 INVOICED 2021-07-21 20 SCALE TO 33 LBS
3293690 RENEWAL INVOICED 2021-02-09 200 Tobacco Retail Dealer Renewal Fee
3094382 CL VIO INVOICED 2019-10-02 350 CL - Consumer Law Violation
3094383 WM VIO INVOICED 2019-10-02 800 WM - W&M Violation
3064841 WM VIO CREDITED 2019-07-23 100 WM - W&M Violation
3064840 CL VIO CREDITED 2019-07-23 175 CL - Consumer Law Violation
3063549 SCALE-01 INVOICED 2019-07-18 20 SCALE TO 33 LBS
2936488 RENEWAL INVOICED 2018-11-29 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-01 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-11-01 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2024-11-01 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2024-11-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-11-01 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2022-09-06 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-07-10 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2019-07-10 Default Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data
2019-07-10 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2017-10-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4162178203 2020-08-05 0202 PPP 347 Keap St, Brookyn, NY, 11211
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24291
Loan Approval Amount (current) 24291
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brookyn, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24601.79
Forgiveness Paid Date 2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State