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LOTUS JACKSON AVE GAS CORP

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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

History

Start date End date Type Value
2017-07-05 2025-04-25 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2017-07-05 2025-04-25 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2017-07-05 2025-04-25 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250425002755 2025-04-25 BIENNIAL STATEMENT 2025-04-25
170705010065 2017-07-05 CERTIFICATE OF INCORPORATION 2017-07-05

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-10-02 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-02 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
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

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
41500.00
Total Face Value Of Loan:
41500.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$41,500
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$42,100.6
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $41,500

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State