THE AVENUE CAFE, INC.
Share on:
| Name: | THE AVENUE CAFE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1994 (31 years ago) |
| Entity Number: | 1788436 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O RAGAB GHANEH, 305 7TH AVE, BROOKLYN, NY, United States, 11215 |
| Principal Address: | C/O RAGAB GHANEM, 305 7TH AVE, BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 718-832-0218
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAGAB GHANEH | Chief Executive Officer | 305 7TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O RAGAB GHANEH, 305 7TH AVE, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1320679-DCA | Inactive | Business | 2009-06-02 | 2018-03-31 |
| 1043378-DCA | Inactive | Business | 2005-04-19 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-19 | 2002-01-30 | Address | 305 SEVENTH AVENUE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407002080 | 2014-04-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 120307002189 | 2012-03-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127002299 | 2010-01-27 | BIENNIAL STATEMENT | 2010-01-01 |
| 080122002494 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060216003240 | 2006-02-16 | BIENNIAL STATEMENT | 2006-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611509 | SCALE-01 | INVOICED | 2023-03-07 | 20 | SCALE TO 33 LBS |
| 3048936 | PL VIO | INVOICED | 2019-06-20 | 2900 | PL - Padlock Violation |
| 3023040 | PL VIO | CREDITED | 2019-04-26 | 500 | PL - Padlock Violation |
| 3022842 | OL VIO | INVOICED | 2019-04-26 | 100 | OL - Other Violation |
| 3021301 | SCALE-01 | INVOICED | 2019-04-23 | 20 | SCALE TO 33 LBS |
| 2991823 | SS VIO | INVOICED | 2019-02-28 | 50 | SS - State Surcharge (Tobacco) |
| 2991824 | TS VIO | INVOICED | 2019-02-28 | 1000 | TS - State Fines (Tobacco) |
| 2924986 | TP VIO | INVOICED | 2018-11-02 | 2000 | TP - Tobacco Fine Violation |
| 2924941 | SS VIO | CREDITED | 2018-11-02 | 50 | SS - State Surcharge (Tobacco) |
| 2924987 | SS VIO | CREDITED | 2018-11-02 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-18 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-04-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-04-07 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-14 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-10-14 | Pleaded | STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING | 1 | 1 | No data | No data |
| 2015-12-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-12-24 | Default Decision | PREPARATION OUTSIDE STORE | 1 | No data | 1 | No data |
| 2015-12-24 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-12-24 | Default Decision | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 13 | No data | 13 | No data |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State