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CANTALOUPE LLC

Company Details

Name: CANTALOUPE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2002 (23 years ago)
Entity Number: 2740289
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 196 ELIZABETH STREET, NEW YORK, NY, United States, 10012

Contact Details

Phone +1 212-925-3310

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 196 ELIZABETH STREET, NEW YORK, NY, United States, 10012

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QETHDZD6H8D1
CAGE Code:
8XLM2
UEI Expiration Date:
2022-06-16

Business Information

Doing Business As:
LOVELY DAY
Activation Date:
2021-03-29
Initial Registration Date:
2021-03-18

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-103734 No data Alcohol sale 2024-06-06 2024-06-06 2026-04-30 196 ELIZABETH STREET, NEW YORK, New York, 10010 Restaurant
0423-22-103181 No data Alcohol sale 2024-04-18 2024-04-18 2026-04-30 196 ELIZABETH STREET, NEW YORK, New York, 10010 Additional Bar
1260966-DCA Inactive Business 2007-07-10 No data 2021-09-15 No data No data

Filings

Filing Number Date Filed Type Effective Date
210405062374 2021-04-05 BIENNIAL STATEMENT 2020-03-01
140318006395 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120413002170 2012-04-13 BIENNIAL STATEMENT 2012-03-01
100412003432 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080314002779 2008-03-14 BIENNIAL STATEMENT 2008-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3257291 CL VIO CREDITED 2020-11-13 1500 CL - Consumer Law Violation
3201646 CL VIO VOIDED 2020-08-28 1500 CL - Consumer Law Violation
3180192 CL VIO VOIDED 2020-05-21 1500 CL - Consumer Law Violation
3175068 SWC-CIN-INT CREDITED 2020-04-10 175.41000366210938 Sidewalk Cafe Interest for Consent Fee
3164854 SWC-CON-ONL CREDITED 2020-03-03 2689.070068359375 Sidewalk Cafe Consent Fee
3083974 RENEWAL INVOICED 2019-09-11 510 Two-Year License Fee
3083975 SWC-CON INVOICED 2019-09-11 445 Petition For Revocable Consent Fee
2998255 SWC-CON-ONL INVOICED 2019-03-06 2628.610107421875 Sidewalk Cafe Consent Fee
2752606 SWC-CON-ONL INVOICED 2018-03-01 2579.60009765625 Sidewalk Cafe Consent Fee
2665131 SWC-CON CREDITED 2017-09-12 445 Petition For Revocable Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-18 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 6 No data No data 6

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
129578.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-13
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:
158182.00
Total Face Value Of Loan:
158182.00

Trademarks Section

Serial Number:
97264888
Mark:
LOVELY DAY
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-02-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOVELY DAY

Goods And Services

For:
Restaurant, bar and catering services
First Use:
2002-10-01
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
158182
Current Approval Amount:
158182
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
160391.01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State