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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 (36 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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D9KVXNC6R2M5
CAGE Code:
8YFB1
UEI Expiration Date:
2023-03-25

Business Information

Activation Date:
2022-02-25
Initial Registration Date:
2021-03-31

Form 5500 Series

Employer Identification Number (EIN):
133540097
Plan Year:
2018
Number Of Participants:
12
Sponsors Telephone Number:

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

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

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

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1936144.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
118277.00
Total Face Value Of Loan:
118277.00

Trademarks Section

Serial Number:
87621464
Mark:
CAFFE NAPOLI
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2017-09-25
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CAFFE NAPOLI

Goods And Services

For:
Catering services; Restaurant services
First Use:
1972-01-01
International Classes:
043 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
118277
Current Approval Amount:
118277
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
119245.9

Court Cases

Court Case Summary

Filing Date:
2009-11-18
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GARCIA,
Party Role:
Plaintiff
Party Name:
CAFFE SILVESTRI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-06-10
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOLIS
Party Role:
Plaintiff
Party Name:
CAFFE SILVESTRI, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-08-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MUNOZ
Party Role:
Plaintiff
Party Name:
CAFFE SILVESTRI, INC.
Party Role:
Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State