CAFE C-III LLC

Company Details

Name:	CAFE C-III LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Dec 1999 (25 years ago)
Entity Number:	2447307
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	103 WAVERLY PLACE, NEW YORK, NY, United States, 10011

Name	Role	Address
THE LLC	DOS Process Agent	103 WAVERLY PLACE, NEW YORK, NY, United States, 10011

Number	Type	Date	Last renew date	End date	Address	Description
0340-23-127293	Alcohol sale	2023-02-03	2023-02-03	2025-02-28	103 WAVERLY PLACE, NEW YORK, New York, 10011	Restaurant

Start date	End date	Type	Value
1999-12-30	2023-12-08	Address	103 WAVERLY PLACE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-07	1999-12-30	Address	103 WAVERLY PLACE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231208001972	2023-12-08	BIENNIAL STATEMENT	2023-12-01
191210060332	2019-12-10	BIENNIAL STATEMENT	2019-12-01
151202006545	2015-12-02	BIENNIAL STATEMENT	2015-12-01
131218006310	2013-12-18	BIENNIAL STATEMENT	2013-12-01
120118002390	2012-01-18	BIENNIAL STATEMENT	2011-12-01
091230002937	2009-12-30	BIENNIAL STATEMENT	2009-12-01
071130002324	2007-11-30	BIENNIAL STATEMENT	2007-12-01
051208002686	2005-12-08	BIENNIAL STATEMENT	2005-12-01
031203002165	2003-12-03	BIENNIAL STATEMENT	2003-12-01
011228002360	2001-12-28	BIENNIAL STATEMENT	2001-12-01
991230000922	1999-12-30	CERTIFICATE OF MERGER	1999-12-31
991207000807	1999-12-07	ARTICLES OF ORGANIZATION	1999-12-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4188227109

2020-04-13

0202

PPP

103 Waverly Place, New York, NY, 10011

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	437900
Loan Approval Amount (current)	437900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10011-0001
Project Congressional District	NY-12
Number of Employees	53
NAICS code	561312
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	394470.83
Forgiveness Paid Date	2021-09-24

Docket Number

Nature of Suit

Filing Date

Disposition

2305696

Americans with Disabilities Act - Other

2023-07-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-07-03
Termination Date	2024-02-02
Date Issue Joined	2023-09-06
Section	1218
Sub Section	8
Status	Terminated

Parties

Date of last update: 31 Mar 2025