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THE AVENUE CAFE, INC.

THE AVENUE CAFE, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
RAGAB GHANEH	Chief Executive Officer	305 7TH AVE, BROOKLYN, NY, United States, 11215

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O RAGAB GHANEH, 305 7TH AVE, BROOKLYN, NY, United States, 11215

Licenses

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

History

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)

Filings

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
020130002348	2002-01-30	BIENNIAL STATEMENT	2002-01-01
940119000244	1994-01-19	CERTIFICATE OF INCORPORATION	1994-01-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-06	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-19	No data	305 7TH AVE, BROOKLYN, NY, 11215	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-14	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-08	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-03	No data	35-27 30th Ave 11103, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-04-18	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-01	No data	419 Bedford Ave 11211, Brooklyn	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-01-23	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-05	No data	419 Bedford Ave 11211, Brooklyn	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2018-08-08	No data	35-27 30th Ave 11103, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2018-04-07	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	305 74TH ST, Brooklyn, BROOKLYN, NY, 11209	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-23	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-14	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-08	No data	419 Bedford Ave 11211, Brooklyn	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-07-15	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-03	No data	35-27 30th Ave 11103, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "No". Properly equipped bicycle for delivery of goods: "NULL". Properly equipped bicycles: "NULL"
2016-05-10	No data	35-27 30th Ave 11103, Queens	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "No". The business has a proper bicycle safety poster: "No". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2015-12-24	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-24	No data	305 74TH ST, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-21	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-15	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	305 7TH AVE, Brooklyn, BROOKLYN, NY, 11215	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
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)
2924940	TP VIO	CREDITED	2018-11-02	2000	TP - Tobacco Fine Violation
2916132	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2591688	LL VIO	INVOICED	2017-04-17	7000	LL - License Violation
2521308	TP VIO	INVOICED	2016-12-28	750	TP - Tobacco Fine Violation
2504623	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2475726	CL VIO	INVOICED	2016-10-25	175	CL - Consumer Law Violation
2476168	LL VIO	INVOICED	2016-10-25	375	LL - License Violation
2475243	LL VIO	CREDITED	2016-10-24	37.5	LL - License Violation
2474498	SCALE-01	INVOICED	2016-10-21	20	SCALE TO 33 LBS
2307626	RENEWAL	INVOICED	2016-03-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2252391	LL VIO	VOIDED	2016-01-05	862.5	LL - License Violation
2244769	CL VIO	INVOICED	2015-12-31	175	CL - Consumer Law Violation
2244210	SCALE-01	INVOICED	2015-12-30	20	SCALE TO 33 LBS
1917473	RENEWAL	INVOICED	2014-12-17	110	Cigarette Retail Dealer Renewal Fee
1698909	LL VIO	INVOICED	2014-06-04	287.5	LL - License Violation
1697939	WM VIO	INVOICED	2014-06-04	100	WM - W&M Violation
1695315	SCALE-01	INVOICED	2014-05-30	20	SCALE TO 33 LBS
1613418	RENEWAL	INVOICED	2014-03-06	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
346834	CNV_SI	INVOICED	2013-01-23	20	SI - Certificate of Inspection fee (scales)
472064	RENEWAL	INVOICED	2012-11-20	110	CRD Renewal Fee
188334	OL VIO	INVOICED	2012-09-20	500	OL - Other Violation
181697	LL VIO	INVOICED	2012-09-18	100	LL - License Violation
340569	LATE	INVOICED	2012-07-31	100	Scale Late Fee
340570	CNV_SI	INVOICED	2012-06-19	20	SI - Certificate of Inspection fee (scales)
991566	RENEWAL	INVOICED	2012-02-07	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
472065	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
141801	WS VIO	INVOICED	2010-10-25	150	WS - W&H Non-Hearable Violation
123298	CL VIO	INVOICED	2010-10-25	250	CL - Consumer Law Violation
315146	CNV_SI	INVOICED	2010-10-13	20	SI - Certificate of Inspection fee (scales)
991567	RENEWAL	INVOICED	2010-03-30	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
111209	LL VIO	INVOICED	2009-10-16	200	LL - License Violation
955568	LICENSE	INVOICED	2009-06-03	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
108792	CL VIO	INVOICED	2009-05-21	125	CL - Consumer Law Violation
309573	CNV_SI	INVOICED	2009-04-17	20	SI - Certificate of Inspection fee (scales)
472066	RENEWAL	INVOICED	2009-02-26	110	CRD Renewal Fee
304839	CNV_SI	INVOICED	2008-11-07	20	SI - Certificate of Inspection fee (scales)
297568	CNV_SI	INVOICED	2008-04-24	20	SI - Certificate of Inspection fee (scales)
296661	CNV_SI	INVOICED	2007-07-12	20	SI - Certificate of Inspection fee (scales)
472067	RENEWAL	INVOICED	2006-12-21	110	CRD Renewal Fee
77208	WH VIO	INVOICED	2006-09-01	300	WH - W&M Hearable Violation
62752	CL VIO	INVOICED	2006-08-29	250	CL - Consumer Law Violation
283153	CNV_SI	INVOICED	2006-08-28	20	SI - Certificate of Inspection fee (scales)
472068	RENEWAL	INVOICED	2005-04-21	110	Cigarette Retail Dealer Renewal Fee
48743	PL VIO	INVOICED	2005-04-18	150	PL - Padlock Violation
259088	CNV_SI	INVOICED	2003-02-05	20	SI - Certificate of Inspection fee (scales)
472069	RENEWAL	INVOICED	2002-12-16	110	CRD Renewal Fee
12149	CL VIO	INVOICED	2002-10-29	420	CL - Consumer Law Violation
251800	CNV_SI	INVOICED	2001-10-30	20	SI - Certificate of Inspection fee (scales)
649747	LICENSE	INVOICED	2000-12-06	110	Cigarette Retail Dealer License Fee
2378	PL VIO	INVOICED	2000-04-19	250	PL - Padlock Violation
367791	CNV_SI	INVOICED	1999-01-12	20	SI - Certificate of Inspection fee (scales)
362594	CNV_SI	INVOICED	1997-11-05	20	SI - Certificate of Inspection fee (scales)

Issued Charges

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
2014-05-29	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2014-05-29	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data
2014-05-29	Pleaded	STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING	1	1	No data	No data
2014-05-29	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

THE AVENUE CAFE, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address