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LA BAMBA DELI GROCERY CORP.

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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

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

USAspending Awards / Financial Assistance

Date:
2020-08-05
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:
24291.00
Total Face Value Of Loan:
24291.00
Date:
2020-06-17
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:
125700.00
Total Face Value Of Loan:
125700.00
Date:
2020-05-02
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:
2020-08-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24291
Current Approval Amount:
24291
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24601.79

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State