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LUPITAS MEXICAN GROCERY II INC.

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Company Details

Name: LUPITAS MEXICAN GROCERY II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2017 (8 years ago)
Entity Number: 5114172
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 654 EAST 233 STREET, STR 10-11, BRONX, NY, United States, 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUPITAS MEXICAN GROCERY II INC. DOS Process Agent 654 EAST 233 STREET, STR 10-11, BRONX, NY, United States, 10466

Licenses

Number Type Date Last renew date End date Address Description
728645 Retail grocery store No data No data No data 654 E 233RD STREET STORE #10-11, BRONX, NY, 10466 No data
0081-23-100091 Alcohol sale 2023-08-31 2023-08-31 2026-08-31 654 E 233RD ST, BRONX, New York, 10466 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
170404010198 2017-04-04 CERTIFICATE OF INCORPORATION 2017-04-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3014067 SCALE-01 INVOICED 2019-04-08 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-24 No data DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2025-01-24 No data LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2025-01-24 No data 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
2025-01-24 No data PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data No data No data
2025-01-24 No data 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 No data No data
2025-01-24 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2025-01-24 No data Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2025-01-24 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2025-01-24 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-29
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:
7897.00
Total Face Value Of Loan:
7897.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,897
Date Approved:
2020-07-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,961.92
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $7,897
Utilities: $0
Mortgage Interest: $0
Rent: $0
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State