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LO TIGER GROCERY CORP.

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Company Details

Name: LO TIGER GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2017 (8 years ago)
Entity Number: 5217385
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 230 E 174TH STREET, BRONX, NY, United States, 10457

Contact Details

Phone +1 917-473-7633

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230 E 174TH STREET, BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
732046 No data Retail grocery store No data No data No data 230 E 174TH STREET, BRONX, NY, 10457 No data
0081-21-100332 No data Alcohol sale 2021-07-20 2021-07-20 2024-08-31 230 E 174TH ST, BRONX, New York, 10457 Grocery Store
2075246-1-DCA Inactive Business 2018-07-09 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
171013010178 2017-10-13 CERTIFICATE OF INCORPORATION 2017-10-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658535 SS VIO INVOICED 2023-06-20 250 SS - State Surcharge (Tobacco)
3658536 TS VIO INVOICED 2023-06-20 525 TS - State Fines (Tobacco)
3658537 PL VIO INVOICED 2023-06-20 500 PL - Padlock Violation
3658538 OL VIO INVOICED 2023-06-20 3500 OL - Other Violation
3658363 PL VIO INVOICED 2023-06-20 500 PL - Padlock Violation
3658361 TS VIO INVOICED 2023-06-20 1875 TS - State Fines (Tobacco)
3658362 TP VIO INVOICED 2023-06-20 2000 TP - Tobacco Fine Violation
3658360 SS VIO INVOICED 2023-06-20 250 SS - State Surcharge (Tobacco)
3655947 WM VIO INVOICED 2023-06-13 25 WM - W&M Violation
3654776 SCALE-01 INVOICED 2023-06-08 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-26 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
2025-02-26 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2025-02-26 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2025-02-26 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-10-24 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-24 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-10-24 No data 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 No data No data
2024-07-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-07-24 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 No data No data
2024-07-24 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
20057.00
Total Face Value Of Loan:
20057.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20057
Current Approval Amount:
20057
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20403.74

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State