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  5. CAFFE ISLE OF CAPRI, INC.

CAFFE ISLE OF CAPRI, INC.

Company Details

Name: CAFFE ISLE OF CAPRI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1955 (70 years ago)
Entity Number: 103339
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 170 E 61ST ST., NEW YORK, NY, United States, 10065

Contact Details

Phone +1 212-758-1828

Shares Details

Shares issued 20

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 170 E 61ST ST., NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
GLORIA SCHIAVETTA Chief Executive Officer JANE D'AGOSTINO, 170 E 61ST ST., NEW YORK, NY, United States, 10065

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-131588 No data Alcohol sale 2023-02-15 2023-02-15 2025-02-28 1028 3RD AVENUE, NEW YORK, New York, 10065 Restaurant
0578810-DCA Inactive Business 2005-02-23 No data 2014-05-15 No data No data

History

Start date End date Type Value
1995-02-09 2011-05-27 Address JANE D'AGOSTINO, 170 E 61ST ST., NEW YORK, NY, 10021, 8502, USA (Type of address: Chief Executive Officer)
1995-02-09 2011-05-27 Address 170 E 61ST ST., NEW YORK, NY, 10021, 8502, USA (Type of address: Principal Executive Office)
1995-02-09 2011-05-27 Address 170 E 61ST ST., NEW YORK, NY, 10021, 8502, USA (Type of address: Service of Process)
1955-05-06 1995-02-09 Address 10 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110527002772 2011-05-27 BIENNIAL STATEMENT 2011-05-01
070515002755 2007-05-15 BIENNIAL STATEMENT 2007-05-01
030430002538 2003-04-30 BIENNIAL STATEMENT 2003-05-01
011009002203 2001-10-09 BIENNIAL STATEMENT 2001-05-01
990527002703 1999-05-27 BIENNIAL STATEMENT 1999-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3060800 PL VIO INVOICED 2019-07-12 1500 PL - Padlock Violation
2712752 PL VIO INVOICED 2017-12-19 500 PL - Padlock Violation
1694248 SWC-CIN-INT INVOICED 2014-05-30 1155.3599853515625 Sidewalk Cafe Interest for Consent Fee
1601852 SWC-CON-ONL INVOICED 2014-02-25 17712.640625 Sidewalk Cafe Consent Fee
1197675 SWC-CON INVOICED 2013-03-08 18589.16015625 Sidewalk Consent Fee
523141 PLAN-FEE-EN INVOICED 2012-05-18 1045 Sidewalk Cafe Department of City Planning Fee
405352 RENEWAL INVOICED 2012-05-17 510 Two-Year License Fee
523142 CNV_PC INVOICED 2012-05-15 445 Petition for revocable Consent - SWC Review Fee
1259192 SWC-CON INVOICED 2012-03-01 18278.44921875 Sidewalk Consent Fee
1259193 SWC-CON INVOICED 2011-02-14 17746.0390625 Sidewalk Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-10 Hearing Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data
2017-12-01 Pleaded RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
334733.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-02
Link:
View on USAspending
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:
236600.00
Total Face Value Of Loan:
236600.00
Date:
2020-05-02
Link:
View on USAspending
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:
169000.00
Total Face Value Of Loan:
169000.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
236600
Current Approval Amount:
236600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
239406.34
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
169000
Current Approval Amount:
169000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
171962.76

Court Cases

Court Case Summary

Filing Date:
2017-06-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NATIONAL RETIR
Party Role:
Plaintiff
Party Name:
CAFFE ISLE OF CAPRI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-09-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NATIONAL RETIR
Party Role:
Plaintiff
Party Name:
CAFFE ISLE OF CAPRI, INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

GLORIA SCHIAVETTA

VINMAR REALTY CORP.

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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