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  5. SEO'S CAFE CORP.

SEO'S CAFE CORP.

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Company Details

Name: SEO'S CAFE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2007 (18 years ago)
Entity Number: 3587615
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 157 EAST 33RD STREET, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-904-1351

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 157 EAST 33RD STREET, NEW YORK, NY, United States, 10001

Unique Entity ID

Unique Entity ID:
REVKS2ED1GK5
CAGE Code:
8ZV61
UEI Expiration Date:
2022-06-02

Business Information

Division Name:
SEO'S CAFE CORP
Activation Date:
2021-05-04
Initial Registration Date:
2021-04-24

Licenses

Number Status Type Date End date
1285519-DCA Inactive Business 2012-05-07 2019-12-31
1280932-DCA Inactive Business 2008-04-02 2012-03-31

Filings

Filing Number Date Filed Type Effective Date
120424000255 2012-04-24 ANNULMENT OF DISSOLUTION 2012-04-24
DP-2041884 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
071031000541 2007-10-31 CERTIFICATE OF INCORPORATION 2007-10-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3377734 WM VIO INVOICED 2021-10-04 50 WM - W&M Violation
3374561 SCALE-01 INVOICED 2021-10-01 20 SCALE TO 33 LBS
3050411 SS VIO INVOICED 2019-06-25 50 SS - State Surcharge (Tobacco)
3050410 TS VIO INVOICED 2019-06-25 1000 TS - State Fines (Tobacco)
3018812 TP VIO INVOICED 2019-04-16 2000 TP - Tobacco Fine Violation
2980745 PL VIO INVOICED 2019-02-13 500 PL - Padlock Violation
2819918 WM VIO INVOICED 2018-07-31 200 WM - W&M Violation
2819917 CL VIO INVOICED 2018-07-31 175 CL - Consumer Law Violation
2812900 WM VIO CREDITED 2018-07-13 200 WM - W&M Violation
2812899 CL VIO CREDITED 2018-07-13 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-09-30 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2019-02-03 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-02-03 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-02-03 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2018-06-22 Settlement (Pre-Hearing) DECLARATION OF RESPONSIBILITY 2 2 No data No data
2018-06-22 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-06-22 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2017-12-20 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-08-04 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-08-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2016-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
200000.00
Date:
2016-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
0.00
Date:
2007-12-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$26,000
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$26,172.38
Servicing Lender:
Bank of Hope
Use of Proceeds:
Payroll: $25,997
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2019-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TRINIDAD,
Party Role:
Plaintiff
Party Name:
SEO'S CAFE CORP.
Party Role:
Defendant
Party Name:
TRINIDAD LLC
Party Role:
Plaintiff

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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