| Name: | KAHLUA'S CAFE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Entity Number: | 2833656 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21-47 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Principal Address: | 35-43 84TH STREET, APT 228, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLADYS REMACHE | Chief Executive Officer | 21-47 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21-47 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-21 | 2020-01-09 | Address | 35-43 84TH ST APT 228, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2010-11-03 | 2012-11-21 | Address | 35-43 84TH ST APT 238, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2008-12-02 | 2010-11-03 | Address | 41-71 DENMAN ST, APT D-2, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2008-12-02 | 2020-01-09 | Address | 21-47 3RD AVE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2008-12-02 | 2020-01-09 | Address | 21-47 3RD AVE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2004-12-29 | 2008-12-02 | Address | 41-71 DENMAN ST, APT D-2, ELMHURST, NY, 11373, USA (Type of address: Principal Executive Office) |
| 2004-12-29 | 2008-12-02 | Address | 41-71 DENMAN ST, APT D-2, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
| 2004-12-29 | 2008-12-02 | Address | 21-47 3RD AVE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2002-11-13 | 2004-12-29 | Address | 41-71 DENMAN STREET APT. D-2, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 2002-11-13 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200109002029 | 2020-01-09 | BIENNIAL STATEMENT | 2019-11-01 |
| 121121002183 | 2012-11-21 | BIENNIAL STATEMENT | 2012-11-01 |
| 101103002837 | 2010-11-03 | BIENNIAL STATEMENT | 2010-11-01 |
| 081202002016 | 2008-12-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 061031002645 | 2006-10-31 | BIENNIAL STATEMENT | 2006-11-01 |
| 041229002420 | 2004-12-29 | BIENNIAL STATEMENT | 2004-11-01 |
| 021113000060 | 2002-11-13 | CERTIFICATE OF INCORPORATION | 2002-11-13 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-06-03 | 2022-06-27 | Surcharge/Overcharge | No | 0.00 | No Business Response |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
