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LOS AMIGOS FOOD CORP

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Company Details

Name: LOS AMIGOS FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2016 (9 years ago)
Entity Number: 4874017
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1055 ST NICHOLAS AVENUE, c/o karena polanco, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 646-863-2022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1055 ST NICHOLAS AVENUE, c/o karena polanco, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date Last renew date End date Address Description
722576 No data Retail grocery store No data No data No data 1055 ST NICHOLAS AVE, NEW YORK, NY, 10032 No data
0081-22-128532 No data Alcohol sale 2022-06-07 2022-06-07 2025-07-31 1055 ST NICHOLAS AVE, NEW YORK, New York, 10032 Grocery Store
2041602-1-DCA Inactive Business 2016-07-29 No data 2019-12-31 No data No data

History

Start date End date Type Value
2016-01-07 2024-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-07 2024-10-18 Address 1055 ST NICHOLAS AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241018000171 2024-10-17 CERTIFICATE OF CHANGE BY ENTITY 2024-10-17
160107010008 2016-01-07 CERTIFICATE OF INCORPORATION 2016-01-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3439909 OL VIO INVOICED 2022-04-20 50 OL - Other Violation
3439908 CL VIO INVOICED 2022-04-20 300 CL - Consumer Law Violation
3439910 WM VIO INVOICED 2022-04-20 400 WM - W&M Violation
3418067 WM VIO CREDITED 2022-02-16 25 WM - W&M Violation
3418066 OL VIO CREDITED 2022-02-16 50 OL - Other Violation
3418065 CL VIO CREDITED 2022-02-16 400 CL - Consumer Law Violation
3416754 SCALE-01 INVOICED 2022-02-11 20 SCALE TO 33 LBS
3175877 PL VIO INVOICED 2020-04-15 5400 PL - Padlock Violation
3074277 OL VIO INVOICED 2019-08-19 250 OL - Other Violation
3074276 CL VIO INVOICED 2019-08-19 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-02-10 Default Decision 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 1 No data
2022-02-10 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2022-02-10 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2022-02-10 Default Decision 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 1 No data
2019-05-29 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data 1 No data
2019-05-29 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-05-29 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2018-01-11 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-03-22 Settlement (Pre-Hearing) CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-27
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:
9051.00
Total Face Value Of Loan:
9051.00
Date:
2020-07-09
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:
54700.00
Total Face Value Of Loan:
54700.00
Date:
2020-05-11
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:
9210.00
Total Face Value Of Loan:
9210.00

Paycheck Protection Program

Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9210
Current Approval Amount:
9210
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9051
Current Approval Amount:
9051
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9261.28

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State