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LA CASA DEL CAFFE, LTD.

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Company Details

Name: LA CASA DEL CAFFE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2002 (23 years ago)
Entity Number: 2740118
ZIP code: 10583
County: Bronx
Place of Formation: New York
Address: 1075 Central Park Ave, Suite 206, Scarsdale, NY, United States, 10583
Principal Address: 1036 MORRIS PARK AVE, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DOMENICO AGOVINO Chief Executive Officer 1036 MORRIS PARK AVE, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
SMSM ACCOUNTING DOS Process Agent 1075 Central Park Ave, Suite 206, Scarsdale, NY, United States, 10583

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141648 Alcohol sale 2023-07-24 2023-07-24 2025-07-31 1036 MORRIS PARK AVE, BRONX, New York, 10461 Restaurant

History

Start date End date Type Value
2024-03-19 2024-03-19 Address 1036 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16 2023-06-16 Address 1036 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-03-19 Address 1036 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2023-06-16 2024-03-19 Address 1075 Central Park Ave, Suite 206, Scarsdale, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240319003213 2024-03-19 BIENNIAL STATEMENT 2024-03-19
230616001110 2023-06-16 BIENNIAL STATEMENT 2022-03-01
120419002339 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100412003086 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080303003327 2008-03-03 BIENNIAL STATEMENT 2008-03-01

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7500
Current Approval Amount:
7500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7584.32

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State