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LA LUNA MINI DELI CORP.

LA LUNA MINI DELI CORP.

Company Details

Name:	LA LUNA MINI DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2018 (7 years ago)
Entity Number:	5349916
ZIP code:	10033
County:	New York
Place of Formation:	New York
Address:	667 W. 177TH STREET STORE 7, NEW YORK, NY, United States, 10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LA LUNA MINI DELI CORP.	DOS Process Agent	667 W. 177TH STREET STORE 7, NEW YORK, NY, United States, 10033

Chief Executive Officer

Name	Role	Address
REMINGTON TORRES	Chief Executive Officer	667 W. 177TH STREET STORE 7, NEW YORK, NY, United States, 10033

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
735051	Retail grocery store	No data	No data	No data	667 W 177TH STREET STORE 7, NEW YORK, NY, 10033	No data
0081-22-126882	Alcohol sale	2022-05-20	2022-05-20	2025-05-31	667 W 177TH ST, NEW YORK, New York, 10033	Grocery Store

Filings

Filing Number	Date Filed	Type	Effective Date
220302003533	2022-03-02	BIENNIAL STATEMENT	2022-03-02
180530010240	2018-05-30	CERTIFICATE OF INCORPORATION	2018-05-30

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2979019	PL VIO	INVOICED	2019-02-11	2100	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-12-26	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2022-05-20

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

100000.00

Total Face Value Of Loan: