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PRIMO COFFEE INC.

Company Details

Name: PRIMO COFFEE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2003 (22 years ago)
Entity Number: 2954750
ZIP code: 11021
County: New York
Place of Formation: New York
Address: 525 NORTHERN BLVD., STE. 111, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ROBERT PACHT, ESQ. DOS Process Agent 525 NORTHERN BLVD., STE. 111, GREAT NECK, NY, United States, 11021

Licenses

Number Type Date Last renew date End date Address Description
737132 Retail grocery store No data No data No data PENN STATION, NEW YORK, NY, 10119 No data
0240-23-141687 Alcohol sale 2023-09-07 2023-09-07 2025-09-30 LIRR PENN STATION AMTRACK LVL, NEW YORK, New York, 10001 Restaurant
0240-23-141730 Alcohol sale 2023-09-07 2023-09-07 2025-09-30 LIRR PENN STATION AMTRACK LVL, NEW YORK, New York, 10001 Restaurant

History

Start date End date Type Value
2003-09-17 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
030917000173 2003-09-17 CERTIFICATE OF INCORPORATION 2003-09-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2327425 CL VIO INVOICED 2016-04-15 375 CL - Consumer Law Violation
2327446 OL VIO INVOICED 2016-04-15 450 OL - Other Violation
2210024 WM VIO INVOICED 2015-11-04 50 WM - W&M Violation
2135257 OL VIO INVOICED 2015-07-22 125 OL - Other Violation
2114884 CL VIO CREDITED 2015-06-26 175 CL - Consumer Law Violation
2114885 OL VIO CREDITED 2015-06-26 125 OL - Other Violation
2103521 SL VIO INVOICED 2015-06-12 1225 SL - Sick Leave Violation
2039570 SL VIO CREDITED 2015-04-07 1225 SL - Sick Leave Violation
223063 WH VIO INVOICED 2013-08-05 400 WH - W&M Hearable Violation
94810 CL VIO INVOICED 2008-09-12 420 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-04-04 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2016-04-04 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-10-21 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2015-06-17 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-06-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
2065955.50
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-06
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:
102798.00
Total Face Value Of Loan:
102798.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-14
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:
-0.50
Total Face Value Of Loan:
73427.50

Paycheck Protection Program

Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102798
Current Approval Amount:
102798
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
103464.02
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73428
Current Approval Amount:
73427.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
74095.12

Court Cases

Court Case Summary

Filing Date:
2010-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SOLIS
Party Role:
Plaintiff
Party Name:
PRIMO COFFEE INC.
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State