LA CASA DEL CAFFE, LTD.

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

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

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

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

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)
2004-04-05	2023-06-16	Address	1036 MORRIS PARK AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer)
2002-03-08	2023-06-16	Address	909 MIDLAND AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process)
2002-03-08	2023-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
060502002337	2006-05-02	BIENNIAL STATEMENT	2006-03-01
040405002113	2004-04-05	BIENNIAL STATEMENT	2004-03-01
020308000524	2002-03-08	CERTIFICATE OF INCORPORATION	2002-03-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6006598502

2021-03-02

0202

PPP

1036 Morris Park Ave, Bronx, NY, 10461-1411

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10461-1411
Project Congressional District	NY-14
Number of Employees	1
NAICS code	722515
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7584.32
Forgiveness Paid Date	2022-04-21

Date of last update: 30 Mar 2025