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LAURELTON STOP DELI & GROCERY CORP.

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Company Details

Name: LAURELTON STOP DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2021 (4 years ago)
Entity Number: 5939324
ZIP code: 11413
County: Queens
Place of Formation: New York
Address: 141-32 224TH STREET, LAURELTON, NY, United States, 11413

Contact Details

Phone +1 929-405-0237

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 141-32 224TH STREET, LAURELTON, NY, United States, 11413

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-104226 No data Alcohol sale 2024-07-29 2024-07-29 2027-07-31 141-32 224TH ST, LAURELTON, New York, 11413 Grocery Store
2098381-2-DCA Active Business 2021-04-19 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
210211010016 2021-02-11 CERTIFICATE OF INCORPORATION 2021-02-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3546711 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3523881 SCALE-01 INVOICED 2022-09-19 20 SCALE TO 33 LBS
3409988 TP VIO INVOICED 2022-01-26 1000 TP - Tobacco Fine Violation
3398533 TP VIO CREDITED 2021-12-29 1000 TP - Tobacco Fine Violation
3362216 SCALE-01 INVOICED 2021-08-20 20 SCALE TO 33 LBS
3312047 LICENSE INVOICED 2021-03-24 200 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-22 Pleaded 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 1 No data No data

USAspending Awards / Financial Assistance

Date:
2024-12-02
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 TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
62000.00
Total Face Value Of Loan:
62000.00

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State