TREVI COFFEE SHOP, INC.
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| Name: | TREVI COFFEE SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1996 (29 years ago) |
| Entity Number: | 1993421 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 UNION SQ. EAST, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-473-4493
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TREVI CO. | DOS Process Agent | 48 UNION SQ. EAST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| YOUNG SUNWOO | Chief Executive Officer | 48 UNION SQ. EAST, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1050942-DCA | Inactive | Business | 2007-05-15 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-20 | 2004-01-08 | Address | 48 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2004-01-08 | Address | 48 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1998-01-20 | 2004-01-08 | Address | 48 UNION SQUARE EAST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1996-01-25 | 1998-01-20 | Address | 100 E. 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140311002238 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002739 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100204002629 | 2010-02-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123003053 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002497 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2073111 | WM VIO | INVOICED | 2015-05-07 | 25 | WM - W&M Violation |
| 2073110 | OL VIO | INVOICED | 2015-05-07 | 125 | OL - Other Violation |
| 2054842 | CL VIO | CREDITED | 2015-04-22 | 175 | CL - Consumer Law Violation |
| 2054843 | OL VIO | CREDITED | 2015-04-22 | 125 | OL - Other Violation |
| 2054844 | WM VIO | CREDITED | 2015-04-22 | 25 | WM - W&M Violation |
| 2052754 | SCALE-01 | INVOICED | 2015-04-20 | 20 | SCALE TO 33 LBS |
| 1884272 | RENEWAL | INVOICED | 2014-11-17 | 110 | Cigarette Retail Dealer Renewal Fee |
| 347263 | CNV_SI | INVOICED | 2013-05-09 | 20 | SI - Certificate of Inspection fee (scales) |
| 476157 | RENEWAL | INVOICED | 2012-10-24 | 110 | CRD Renewal Fee |
| 199104 | WH VIO | INVOICED | 2012-10-05 | 400 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-04-13 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-04-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State