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LACONIA DISCOUNT & GRILL INC

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Company Details

Name: LACONIA DISCOUNT & GRILL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2017 (8 years ago)
Entity Number: 5074383
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4045 LACONIA AVENUE, BRONX, NY, United States, 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 4045 LACONIA AVENUE, BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date Address
709024 No data Retail grocery store No data No data 4043 LACONIA AVE, BRONX, NY, 10466
2074891-1-DCA Inactive Business 2018-07-02 2019-11-30 No data
2052396-2-DCA Inactive Business 2017-05-03 2020-12-31 No data

History

Start date End date Type Value
2017-01-25 2022-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170125010518 2017-01-25 CERTIFICATE OF INCORPORATION 2017-01-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3623553 OL VIO INVOICED 2023-03-30 50 OL - Other Violation
3585079 OL VIO CREDITED 2023-01-20 50 OL - Other Violation
3584210 SCALE-01 INVOICED 2023-01-19 20 SCALE TO 33 LBS
3526494 TS VIO INVOICED 2022-09-26 1500 TS - State Fines (Tobacco)
3526495 SS VIO INVOICED 2022-09-26 250 SS - State Surcharge (Tobacco)
3456739 OL VIO INVOICED 2022-06-17 100 OL - Other Violation
3456740 WM VIO INVOICED 2022-06-17 400 WM - W&M Violation
3456738 CL VIO INVOICED 2022-06-17 150 CL - Consumer Law Violation
3456576 TP VIO INVOICED 2022-06-17 1000 TP - Tobacco Fine Violation
3456577 PL VIO INVOICED 2022-06-17 42700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-18 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-04-01 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2022-04-01 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SMOKELESS TOBACCO FOR LESS THAN THE SMOKELESS TOBACCO PRICE FLOOR OF $8.00 PER 1.2 OZ, PLUS $2.00 FOR EACH ADDITIONAL 0.3 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-04-01 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-04-01 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-04-01 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
2022-04-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-04-01 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2021-01-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 7 No data 7 No data
2021-01-06 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-08
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:
10416.67
Total Face Value Of Loan:
10416.67

Paycheck Protection Program

Date Approved:
2020-08-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10416.67
Current Approval Amount:
10416.67
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10511.13

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State