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FULTON CAFE, INC.

Company Details

Name: FULTON CAFE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2005 (20 years ago)
Entity Number: 3191225
ZIP code: 10018
County: Bronx
Place of Formation: New York
Address: #503, 37 WEST 39TH STREET, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 646-457-0268

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PETER MARC STERN DOS Process Agent #503, 37 WEST 39TH STREET, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
1329108-DCA Active Business 2009-08-12 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
050414000407 2005-04-14 CERTIFICATE OF INCORPORATION 2005-04-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-10 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-21 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-19 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-28 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-18 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-27 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-13 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-30 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-19 No data 800 FOOD CENTER DR, Bronx, BRONX, NY, 10474 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3551083 RENEWAL INVOICED 2022-11-07 200 Tobacco Retail Dealer Renewal Fee
3432421 TP VIO INVOICED 2022-03-30 1000 TP - Tobacco Fine Violation
3409576 TP VIO CREDITED 2022-01-25 1000 TP - Tobacco Fine Violation
3350855 LICENSEDOC15 INVOICED 2021-07-19 15 License Document Replacement
3285740 NGC INVOICED 2021-01-20 20 No Good Check Fee
3280067 RENEWAL INVOICED 2021-01-06 200 Tobacco Retail Dealer Renewal Fee
2927130 RENEWAL INVOICED 2018-11-08 200 Tobacco Retail Dealer Renewal Fee
2703146 TS VIO INVOICED 2017-11-30 1000 TS - State Fines (Tobacco)
2703105 SS VIO INVOICED 2017-11-30 50 SS - State Surcharge (Tobacco)
2664061 SS VIO CREDITED 2017-09-08 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-21 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2017-07-13 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-07-13 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-07-13 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3288647305 2020-04-29 0202 PPP 800 FOOD CENTER DR UNIT 97A, BRONX, NY, 10474-0059
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10474-0059
Project Congressional District NY-14
Number of Employees 4
NAICS code 722514
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13154.93
Forgiveness Paid Date 2021-07-22

Date of last update: 29 Mar 2025

Sources: New York Secretary of State