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CAFE 130 WATER, INC.

Company Details

Name: CAFE 130 WATER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 2006 (19 years ago)
Date of dissolution: 17 Oct 2016
Entity Number: 3300828
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 130 WATER STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 WATER STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MR LEE,SANG G Chief Executive Officer 130 WATER STREET, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
161017000153 2016-10-17 CERTIFICATE OF DISSOLUTION 2016-10-17
140213002171 2014-02-13 BIENNIAL STATEMENT 2014-01-01
130529002297 2013-05-29 BIENNIAL STATEMENT 2012-01-01
080111002422 2008-01-11 BIENNIAL STATEMENT 2008-01-01
060104001102 2006-01-04 CERTIFICATE OF INCORPORATION 2006-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-08-07 No data 130 WATER ST, Manhattan, NEW YORK, NY, 10005 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-17 No data 130 WATER ST, Manhattan, NEW YORK, NY, 10005 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
1758562 SCALE-01 INVOICED 2014-08-12 20 SCALE TO 33 LBS
1660445 OL VIO INVOICED 2014-04-23 125 OL - Other Violation
1658631 SCALE-01 INVOICED 2014-04-22 100 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-04-17 Pleaded NO LAST DATE OF SALE ON PACKAGE 1 1 No data No data

Date of last update: 04 Feb 2025

Sources: New York Secretary of State