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  5. COFFEE PLACE CORP.

COFFEE PLACE CORP.

Company Details

Name: COFFEE PLACE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1999 (25 years ago)
Entity Number: 2434737
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1223 QUENTIN RD, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 718-336-1340

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1223 QUENTIN RD, BROOKLYN, NY, United States, 11229

Chief Executive Officer

Name Role Address
SHAPIRA ERAN Chief Executive Officer 1223 QUENTIN RD, BROOKLYN, NY, United States, 11229

Licenses

Number Status Type Date End date
1145512-DCA Inactive Business 2005-01-11 2020-04-13

Filings

Filing Number Date Filed Type Effective Date
091118002427 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071130002971 2007-11-30 BIENNIAL STATEMENT 2007-11-01
031110002702 2003-11-10 BIENNIAL STATEMENT 2003-11-01
991101000367 1999-11-01 CERTIFICATE OF INCORPORATION 1999-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-07-15 No data 1223 QUENTIN RD, Brooklyn, BROOKLYN, NY, 11229 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
3175307 SWC-CIN-INT CREDITED 2020-04-10 820.1400146484375 Sidewalk Cafe Interest for Consent Fee
3164736 SWC-CON-ONL CREDITED 2020-03-03 12573.490234375 Sidewalk Cafe Consent Fee
3129270 SWC-CON INVOICED 2019-12-18 445 Petition For Revocable Consent Fee
3129269 RENEWAL INVOICED 2019-12-18 510 Two-Year License Fee
3015761 SWC-CIN-INT INVOICED 2019-04-10 801.719970703125 Sidewalk Cafe Interest for Consent Fee
2998084 SWC-CON-ONL INVOICED 2019-03-06 12290.7998046875 Sidewalk Cafe Consent Fee
2936004 SWC-CIN-INT INVOICED 2018-11-28 0.009999999776483 Sidewalk Cafe Interest for Consent Fee
2773639 SWC-CIN-INT INVOICED 2018-04-10 786.75 Sidewalk Cafe Interest for Consent Fee
2752430 SWC-CON-ONL INVOICED 2018-03-01 12061.6298828125 Sidewalk Cafe Consent Fee
2708367 RENEWAL INVOICED 2017-12-11 510 Two-Year License Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1158987305 2020-04-28 0202 PPP 1223 QUENTIN RD, BROOKLYN, NY, 11229
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83000
Loan Approval Amount (current) 83000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11229-0001
Project Congressional District NY-09
Number of Employees 17
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83634.03
Forgiveness Paid Date 2021-02-10
9728558801 2021-04-23 0202 PPS 1223 Quentin Rd, Brooklyn, NY, 11229-1054
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155900
Loan Approval Amount (current) 155900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11229-1054
Project Congressional District NY-09
Number of Employees 18
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 157160.19
Forgiveness Paid Date 2022-02-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1703780 Fair Labor Standards Act 2017-06-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 425000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-23
Termination Date 2017-08-07
Section 0201
Sub Section FL
Status Terminated

Parties
Name DESIDERO,
Role Plaintiff
Name COFFEE PLACE CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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