| Name: | CAFE CACAO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2007 (18 years ago) |
| Entity Number: | 3486484 |
| ZIP code: | 11577 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 180 WARNER AVENUE, ROSLYN, NY, United States, 11577 |
| Principal Address: | 1567 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROY BEN JACOB | Chief Executive Officer | 1567 LEXINGTON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 WARNER AVENUE, ROSLYN, NY, United States, 11577 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130531002086 | 2013-05-31 | BIENNIAL STATEMENT | 2013-03-01 |
| 090403003360 | 2009-04-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070309000414 | 2007-03-09 | CERTIFICATE OF AMENDMENT | 2007-03-09 |
| 070308000434 | 2007-03-08 | CERTIFICATE OF INCORPORATION | 2007-03-08 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1108384 | Fair Labor Standards Act | 2011-11-18 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MORAN, |
| Role | Plaintiff |
| Name | CAFE CACAO INC. |
| Role | Defendant |
| 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 | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-05-20 |
| Termination Date | 2012-05-21 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | HIRSCH |
| Role | Plaintiff |
| Name | CAFE CACAO INC. |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
