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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

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
2025-02-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-10-04 Hearing Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-10-04 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
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 PERSON UNDER 18 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 A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
13000.00
Total Face Value Of Loan:
13000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13000
Current Approval Amount:
13000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13154.93

Date of last update: 29 Mar 2025

Sources: New York Secretary of State