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CAFE RIVIERA INC.

CAFE RIVIERA INC.

Company Details

Name:	CAFE RIVIERA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 2003 (22 years ago)
Entity Number:	2932551
ZIP code:	11222
County:	Kings
Place of Formation:	New York
Address:	830 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	830 MANHATTAN AVENUE, BROOKLYN, NY, United States, 11222

Filings

Filing Number	Date Filed	Type	Effective Date
041027000204	2004-10-27	CERTIFICATE OF AMENDMENT	2004-10-27
030721000368	2003-07-21	CERTIFICATE OF INCORPORATION	2003-07-21

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
329877	CNV_SI	INVOICED	2011-10-25	20	SI - Certificate of Inspection fee (scales)
1479565	CL VIO	INVOICED	2011-07-05	300	CL - Consumer Law Violation
171058	WS VIO	INVOICED	2011-04-05	60	WS - W&H Non-Hearable Violation
170506	WH VIO	INVOICED	2011-03-29	25	WH - W&M Hearable Violation

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5788227401

2020-05-13

0202

PPP

830 Manhattan Ave, Brooklyn, NY, 11222-2309

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39400
Loan Approval Amount (current)	39400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11222-2309
Project Congressional District	NY-07
Number of Employees	6
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	39686.74
Forgiveness Paid Date	2021-02-23

5194538410

2021-02-08

0202

PPS

830 Manhattan Ave, Brooklyn, NY, 11222-2309

Loan Status Date	2022-12-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24400
Loan Approval Amount (current)	24400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11222-2309
Project Congressional District	NY-07
Number of Employees	6
NAICS code	311813
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	24803.28
Forgiveness Paid Date	2022-11-07

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1903981

Fair Labor Standards Act

2019-07-10

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-07-10
Termination Date	2021-10-25
Date Issue Joined	2019-09-09
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	MARCOS
Role	Plaintiff

Name	CAFE RIVIERA INC.
Role	Defendant

1604672

Americans with Disabilities Act - Other

2016-08-22

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-08-22
Termination Date	2016-11-01
Section	1331
Status	Terminated

Parties

Name	TAYLOR
Role	Plaintiff

Name	CAFE RIVIERA INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State