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NFCGC CAFE, LLC

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Company Details

Name: NFCGC CAFE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2007 (18 years ago)
Entity Number: 3535548
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-06-23 2025-06-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-10-07 2023-06-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-06-28 2021-10-07 Address 140 EAST 57TH STREET, 2ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-06-26 2013-06-28 Address 2711 CENTERVILLE RD SUITE 400, WILMINGTON, DE, 19808, 1645, USA (Type of address: Service of Process)
2007-06-25 2007-06-26 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, 1645, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250603000247 2025-06-03 BIENNIAL STATEMENT 2025-06-03
230623001538 2023-06-23 BIENNIAL STATEMENT 2023-06-01
211007000955 2021-10-06 CERTIFICATE OF CHANGE BY ENTITY 2021-10-06
210630000957 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190604061152 2019-06-04 BIENNIAL STATEMENT 2019-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2385567 WM VIO INVOICED 2016-07-21 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-06 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2016-07-06 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2017-05-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
NFCGC CAFE, LLC
Party Role:
Defendant
Party Name:
O'ROURKE
Party Role:
Plaintiff

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State