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LA BAHIA FASHIONS CORP

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Company Details

Name: LA BAHIA FASHIONS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2015 (10 years ago)
Entity Number: 4809012
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 10022 37TH AVE, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUIS JARAMA DOS Process Agent 10022 37TH AVE, CORONA, NY, United States, 11368

Filings

Filing Number Date Filed Type Effective Date
150821010338 2015-08-21 CERTIFICATE OF INCORPORATION 2015-08-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3106673 OL VIO INVOICED 2019-10-25 370 OL - Other Violation
3106672 CL VIO INVOICED 2019-10-25 260 CL - Consumer Law Violation
3090991 CL VIO CREDITED 2019-09-30 175 CL - Consumer Law Violation
3090992 OL VIO CREDITED 2019-09-30 250 OL - Other Violation
3075075 CL VIO VOIDED 2019-08-20 175 CL - Consumer Law Violation
3074786 CL VIO VOIDED 2019-08-20 175 CL - Consumer Law Violation
3075076 OL VIO VOIDED 2019-08-20 250 OL - Other Violation
3074787 OL VIO VOIDED 2019-08-20 250 OL - Other Violation
3070331 CL VIO VOIDED 2019-08-06 350 CL - Consumer Law Violation
3070332 OL VIO VOIDED 2019-08-06 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-17 Hearing Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2019-05-17 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
5200.00
Total Face Value Of Loan:
5200.00
Date:
2021-03-09
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:
-5200.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
5200
Current Approval Amount:
5200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State