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LOTUS JACKSON AVE GAS CORP

LOTUS JACKSON AVE GAS CORP

Company Details

Name:	LOTUS JACKSON AVE GAS CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jul 2017 (8 years ago)
Entity Number:	5164792
ZIP code:	10038
County:	Nassau
Place of Formation:	New York
Address:	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 516-802-7171

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	DOS Process Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name	Role	Address
SPIEGEL & UTRERA P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
733666	No data	Retail grocery store	No data	No data	No data	250 JACKSON AVENUE, BRONX, NY, 10454	No data
0081-23-102754	No data	Alcohol sale	2023-07-06	2023-07-06	2026-08-31	250 JACKSON AVE, BRONX, New York, 10454	Grocery Store
2067363-1-DCA	Active	Business	2018-03-07	No data	2023-11-30	No data	No data
2056484-2-DCA	Active	Business	2017-08-01	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170705010065	2017-07-05	CERTIFICATE OF INCORPORATION	2017-07-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-08-28	CITGO	250 JACKSON AVENUE, BRONX, Bronx, NY, 10454	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-13	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-22	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-29	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-25	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-08	CITGO	250 JACKSON AVENUE, BRONX, Bronx, NY, 10454	A	Food Inspection	Department of Agriculture and Markets	No data
2021-07-29	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-19	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-19	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-03	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-08	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	250 JACKSON AVE, Bronx, BRONX, NY, 10454	No Warning 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
3656818	TP VIO	INVOICED	2023-06-14	750	TP - Tobacco Fine Violation
3656816	SS VIO	INVOICED	2023-06-14	250	SS - State Surcharge (Tobacco)
3656817	TS VIO	INVOICED	2023-06-14	1125	TS - State Fines (Tobacco)
3550194	RENEWAL	INVOICED	2022-11-04	200	Tobacco Retail Dealer Renewal Fee
3525640	PETROL-19	INVOICED	2022-09-22	400	PETROL PUMP BLEND
3525641	PETROL-32	INVOICED	2022-09-22	80	PETROL PUMP DIESEL
3390099	RENEWAL	INVOICED	2021-11-18	200	Electronic Cigarette Dealer Renewal
3355054	PETROL-32	INVOICED	2021-07-30	80	PETROL PUMP DIESEL
3355053	PETROL-19	INVOICED	2021-07-30	400	PETROL PUMP BLEND
3266958	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3200046	PETROL-19	INVOICED	2020-08-20	400	PETROL PUMP BLEND
3200047	PETROL-32	INVOICED	2020-08-20	80	PETROL PUMP DIESEL
3118616	RENEWAL	INVOICED	2019-11-22	200	Electronic Cigarette Dealer Renewal
3084620	OL VIO	INVOICED	2019-09-13	500	OL - Other Violation
3084917	PETROL-80	INVOICED	2019-09-13	0	NO FEE GAS PUMP
2967422	PETROL-19	INVOICED	2019-01-24	400	PETROL PUMP BLEND
2967423	PETROL-32	INVOICED	2019-01-24	80	PETROL PUMP DIESEL
2935042	RENEWAL	INVOICED	2018-11-27	200	Tobacco Retail Dealer Renewal Fee
2813412	PETROL-80	INVOICED	2018-07-16	0	NO FEE GAS PUMP
2751636	PETROL-19	INVOICED	2018-02-28	400	PETROL PUMP BLEND
2751637	PETROL-32	INVOICED	2018-02-28	80	PETROL PUMP DIESEL
2737236	LICENSE	INVOICED	2018-01-30	200	Electronic Cigarette Dealer License Fee
2647768	LICENSE	INVOICED	2017-07-27	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-13	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-13	No data	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2019-09-03	Pleaded	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4794817305

2020-04-30

0202

PPP

250 Jackson Avenue, Bronx, NY, 10454

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41500
Loan Approval Amount (current)	41500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10454-0001
Project Congressional District	NY-15
Number of Employees	5
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	42100.6
Forgiveness Paid Date	2021-10-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State