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  5. LINDO DESPERTAR GROCERY CORP.

LINDO DESPERTAR GROCERY CORP.

Company Details

Name: LINDO DESPERTAR GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2017 (8 years ago)
Entity Number: 5138699
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 202 - 204 AUDUBON AVENUE - AKA, 551 - 559 WEST 175TH STREET, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 646-678-5777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LINDO DESPERTAR GROCERY CORP. DOS Process Agent 202 - 204 AUDUBON AVENUE - AKA, 551 - 559 WEST 175TH STREET, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date Last renew date End date Address Description
728949 No data Retail grocery store No data No data No data 202-204 AUDUBON AVE, NEW YORK, NY, 10033 No data
0081-23-105054 No data Alcohol sale 2023-07-10 2023-07-10 2026-08-31 202 204 AUDUBON AVE, NEW YORK, New York, 10033 Grocery Store
2056634-2-DCA Inactive Business 2017-08-04 No data 2020-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170517010295 2017-05-17 CERTIFICATE OF INCORPORATION 2017-05-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-23 LINDO DESPERTAR GROCERY 202-204 AUDUBON AVE, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2023-04-21 LINDO DESPERTAR GROCERY 202-204 AUDUBON AVE, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2023-03-21 No data 202-204 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-17 No data 202-204 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-19 LINDO DESPERTAR GROCERY 202-204 AUDUBON AVE, NEW YORK, New York, NY, 10033 A Food Inspection Department of Agriculture and Markets No data
2022-02-10 LINDO DESPERTAR GROCERY 202-204 AUDUBON AVE, NEW YORK, New York, NY, 10033 B Food Inspection Department of Agriculture and Markets 15C - Base of the food storage section of the deli food prep area deli display case is soiled. - Polyurethane food cutting board in the deli food prep area is moderately scored. - Interior surfaces of the basement storage aera ice machine have moderate slime build-up. - Metal ice scooper is stored uncovered on top of the basement storage area ice machine. - Interior door panel of the basement storage area frozen food deep freezer unit is in disrepair. - Retail area beverage and dairy refrigerated unit door gaskets are in disrepair.
2021-08-13 No data 202-204 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-13 No data 202 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-05 No data 202-204 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-11 No data 202-204 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3656487 PL VIO INVOICED 2023-06-14 6500 PL - Padlock Violation
3620493 PL VIO CREDITED 2023-03-23 500 PL - Padlock Violation
3473861 SCALE-01 INVOICED 2022-08-18 20 SCALE TO 33 LBS
3421784 SS VIO INVOICED 2022-03-01 250 SS - State Surcharge (Tobacco)
3421783 TS VIO INVOICED 2022-03-01 1500 TS - State Fines (Tobacco)
3386245 CL VIO INVOICED 2021-11-01 350 CL - Consumer Law Violation
3386167 TP VIO INVOICED 2021-11-01 1500 TP - Tobacco Fine Violation
3364179 CL VIO CREDITED 2021-08-27 175 CL - Consumer Law Violation
3360555 SCALE-01 INVOICED 2021-08-16 20 SCALE TO 33 LBS
2934420 RENEWAL INVOICED 2018-11-26 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-08-13 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2021-08-13 Default Decision 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 No data 1 No data
2021-08-13 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
2021-08-13 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
2017-06-28 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-06-28 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2017-06-28 Settlement (Pre-Hearing) FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2017-06-28 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1632268001 2020-06-22 0202 PPP 202-204 AUDUBON AVE AKA 551-559W, NEW YORK, NY, 10033
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12560
Loan Approval Amount (current) 12560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10033-0001
Project Congressional District NY-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12806.38
Forgiveness Paid Date 2022-06-09

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2001971 Agricultural Acts 2020-03-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-05
Termination Date 2020-05-26
Section 2301
Status Terminated

Parties
Name UNITED STATES OF AMERIC,
Role Defendant
Name LINDO DESPERTAR GROCERY CORP.
Role Plaintiff

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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