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SEO'S CAFE CORP.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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
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
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
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
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

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26000
Current Approval Amount:
26000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26172.38

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

Date of last update: 28 Mar 2025

Sources: New York Secretary of State