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SAV CAFE, INC.

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Company Details

Name: SAV CAFE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1989 (36 years ago)
Entity Number: 1344781
ZIP code: 10005
County: New York
Place of Formation: New York
Address: PEDESTRIAN PLAZA, 60 WALL ST, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MUSTAFA SAV Chief Executive Officer 60 WALL ST, PEDESTRIAN PLAZA, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
MUSTAFA SAV DOS Process Agent PEDESTRIAN PLAZA, 60 WALL ST, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1993-04-05 2011-12-12 Address 1053 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-04-05 2011-12-12 Address 375 SOUTH END, #8L, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office)
1993-04-05 2011-12-12 Address 66 MADISON AVENUE, #11D, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1989-04-17 1993-04-05 Address 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111212002960 2011-12-12 BIENNIAL STATEMENT 2011-04-01
000053004013 1993-10-08 BIENNIAL STATEMENT 1993-04-01
930405002325 1993-04-05 BIENNIAL STATEMENT 1992-04-01
B767219-4 1989-04-17 CERTIFICATE OF INCORPORATION 1989-04-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2750569 WM VIO INVOICED 2018-02-27 25 WM - W&M Violation
2740061 CL VIO CREDITED 2018-02-06 175 CL - Consumer Law Violation
2738873 WM VIO CREDITED 2018-02-02 25 WM - W&M Violation
2738892 CL VIO CREDITED 2018-02-02 175 CL - Consumer Law Violation
2738874 SCALE-01 INVOICED 2018-02-02 20 SCALE TO 33 LBS
2738875 SCALE-01 INVOICED 2018-02-02 20 SCALE TO 33 LBS
2738872 CL VIO CREDITED 2018-02-02 350 CL - Consumer Law Violation
2541466 SCALE-01 INVOICED 2017-01-27 40 SCALE TO 33 LBS
2540006 WM VIO INVOICED 2017-01-26 50 WM - W&M Violation
192099 PL VIO INVOICED 2012-06-28 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-01-26 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2018-01-26 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2017-01-19 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-28
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:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Date Approved:
2020-05-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9000
Current Approval Amount:
9000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
7095.28

Court Cases

Court Case Summary

Filing Date:
2009-05-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RODRIGUEZ
Party Role:
Plaintiff
Party Name:
SAV CAFE, INC.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State