CAFFE AL MERCATO, INC.
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| Name: | CAFFE AL MERCATO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1997 (28 years ago) |
| Entity Number: | 2194860 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2331 HUGHES AVE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2331 HUGHES AVE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| RALPH ESPOSITO | Chief Executive Officer | 2331 HUGHES AVE, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-02 | 2011-10-27 | Address | 2331 HUGHES AVE, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 1997-10-30 | 1999-11-02 | Address | 622 EDISON AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111027002500 | 2011-10-27 | BIENNIAL STATEMENT | 2011-10-01 |
| 071214002526 | 2007-12-14 | BIENNIAL STATEMENT | 2007-10-01 |
| 051207002204 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031029002438 | 2003-10-29 | BIENNIAL STATEMENT | 2003-10-01 |
| 011206002491 | 2001-12-06 | BIENNIAL STATEMENT | 2001-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2758425 | SCALE-01 | INVOICED | 2018-03-12 | 20 | SCALE TO 33 LBS |
| 2585564 | SCALE-01 | INVOICED | 2017-04-05 | 20 | SCALE TO 33 LBS |
| 2273283 | LATE | CREDITED | 2016-02-05 | 100 | Scale Late Fee |
| 2256107 | WM VIO | INVOICED | 2016-01-12 | 300 | WM - W&M Violation |
| 2255753 | SCALE-01 | INVOICED | 2016-01-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-31 | Pleaded | NO FALSE LABELS | 1 | 1 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State