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  5. CAFFE SILVESTRI, INC.

CAFFE SILVESTRI, INC.

Company Details

Name: CAFFE SILVESTRI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 1989 (35 years ago)
Entity Number: 1388501
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 191 HESTER STREET, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-226-8705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
D9KVXNC6R2M5 2023-03-25 191 HESTER ST, NEW YORK, NY, 10013, 4704, USA 191 HESTER ST, NEW YORK, NY, 10013, 4704, USA

Business Information
Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2022-02-25
Initial Registration Date 2021-03-31
Entity Start Date 1989-09-29
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CARMINE FONTANA
Role MR.
Address 310 GREENWICH ST, 2B, NEW YORK, NY, 10013, USA
Government Business
Title PRIMARY POC
Name CARMINE FONTANA
Role MR.
Address 310 GREENWICH ST, 2B, NEW YORK, NY, 10013, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAFFE SILVESTRI INC 401 K PROFIT SHARING PLAN TRUST 2018 133540097 2019-04-17 CAFFE SILVESTRI INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 722511
Sponsor’s telephone number 9174825836
Plan sponsor’s address 191 HESTER STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-04-17
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
ANNA SILVESTRI Chief Executive Officer 191 HESTER STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 191 HESTER STREET, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date Last renew date End date Address Description
0340-23-130205 No data Alcohol sale 2023-03-10 2023-03-10 2025-03-31 130 MULBERRY STREET, NEW YORK, New York, 10013 Restaurant
2090965-DCA Active Business 2019-09-27 No data 2024-03-31 No data No data
2079550-DCA Active Business 2018-10-30 No data 2024-03-31 No data No data
0956923-DCA Inactive Business 2006-04-19 No data 2020-09-15 No data No data

History

Start date End date Type Value
1993-05-24 1999-11-09 Address 191 HESTER STREET, NEW YORK, NY, 10013, 4704, USA (Type of address: Chief Executive Officer)
1989-09-29 1993-05-24 Address 219 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111110002053 2011-11-10 BIENNIAL STATEMENT 2011-09-01
071030002234 2007-10-30 BIENNIAL STATEMENT 2007-09-01
051116002547 2005-11-16 BIENNIAL STATEMENT 2005-09-01
030904002310 2003-09-04 BIENNIAL STATEMENT 2003-09-01
010821002816 2001-08-21 BIENNIAL STATEMENT 2001-09-01
991109002519 1999-11-09 BIENNIAL STATEMENT 1999-09-01
971028002481 1997-10-28 BIENNIAL STATEMENT 1997-09-01
000055004544 1993-10-26 BIENNIAL STATEMENT 1993-09-01
930524002462 1993-05-24 BIENNIAL STATEMENT 1992-09-01
C060483-3 1989-09-29 CERTIFICATE OF INCORPORATION 1989-09-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-09-30 No data 191 HESTER ST, Manhattan, NEW YORK, NY, 10013 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-11 No data 191 HESTER ST, Manhattan, NEW YORK, NY, 10013 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-13 No data 191 HESTER ST, Manhattan, NEW YORK, NY, 10013 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-31 No data 191 HESTER ST, Manhattan, NEW YORK, NY, 10013 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-18 No data 191 HESTER ST, Manhattan, NEW YORK, NY, 10013 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 191 HESTER ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-25 No data 191 HESTER ST, Manhattan, NEW YORK, NY, 10013 No Violation Issued 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
3412982 RENEWAL2 INVOICED 2022-02-01 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3413086 RENEWAL2 INVOICED 2022-02-01 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3175536 SWC-CIN-INT CREDITED 2020-04-10 1025.0400390625 Sidewalk Cafe Interest for Consent Fee
3164654 SWC-CON-ONL CREDITED 2020-03-03 15714.23046875 Sidewalk Cafe Consent Fee
3143469 RENEWAL2 INVOICED 2020-01-13 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3143470 RENEWAL2 INVOICED 2020-01-13 80 Stoop Line Stand Renewal Fee, Confectionery or Ice Cream
3090271 LICENSE2 INVOICED 2019-09-26 40 Stoop Line Stand, Confectionery or Ice Cream
3015624 SWC-CIN-INT INVOICED 2019-04-10 1001.969970703125 Sidewalk Cafe Interest for Consent Fee
2997979 SWC-CON-ONL INVOICED 2019-03-06 15360.9296875 Sidewalk Cafe Consent Fee
2940916 SWC-CIN-INT INVOICED 2018-12-08 943.25 Sidewalk Cafe Interest for Consent Fee

Related by officers

THE CORPORATION

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

Related by address

191 HESTER STREET, NEW YORK, NY, United States, 10013

MEATS NYC INC NAPOLI HOSPITALITY GROUP, INC. NAPOLI HOSPITALITY, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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