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SAV CAFE, INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-24 No data 60 WALL ST, Manhattan, NEW YORK, NY, 10005 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-26 No data 60 WALL ST, Manhattan, NEW YORK, NY, 10005 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-19 No data 60 WALL ST, Manhattan, NEW YORK, NY, 10005 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4552397808 2020-05-28 0202 PPP 60 Wall St. Public Atrium, New York, NY, 10005
Loan Status Date 2022-02-18
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9000
Loan Approval Amount (current) 9000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10005-0002
Project Congressional District NY-10
Number of Employees 4
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 7095.28
Forgiveness Paid Date 2021-10-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0904493 Fair Labor Standards Act 2009-05-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-05-11
Termination Date 2009-09-21
Date Issue Joined 2009-07-24
Section 0201
Sub Section FL
Status Terminated

Parties

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State