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KAFANA LLC

Company Details

Name: KAFANA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Feb 2008 (17 years ago)
Entity Number: 3627120
ZIP code: 10009
County: New York
Place of Formation: New York
Address: 116 AVENUE C, NEW YORK, NY, United States, 10009

DOS Process Agent

Name Role Address
KAFANA LLC DOS Process Agent 116 AVENUE C, NEW YORK, NY, United States, 10009

Licenses

Number Type Date Last renew date End date Address Description
0240-21-122368 Alcohol sale 2023-11-03 2023-11-03 2025-10-31 116 AVE C, NEW YORK, NY, 10009 Restaurant

History

Start date End date Type Value
2016-07-20 2024-02-16 Address 116 AVENUE C, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
2008-02-05 2016-07-20 Address APRTMENT NO. B1, 158 EAST 7TH STREET, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216003207 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220222000537 2022-02-22 BIENNIAL STATEMENT 2022-02-22
200221060287 2020-02-21 BIENNIAL STATEMENT 2020-02-01
180301006181 2018-03-01 BIENNIAL STATEMENT 2018-02-01
160720006284 2016-07-20 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32844.00
Total Face Value Of Loan:
32844.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
23460.00
Total Face Value Of Loan:
23460.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-12-12
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2012-12-12
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:
10000.00
Total Face Value Of Loan:
10000.00

Trademarks Section

Serial Number:
85482493
Mark:
KAFANA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-11-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KAFANA

Goods And Services

For:
Bar services; Restaurant and cafe services
First Use:
2008-05-27
International Classes:
043 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32844
Current Approval Amount:
32844
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
32970.88
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23460
Current Approval Amount:
23460
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
23654.11

Court Cases

Court Case Summary

Filing Date:
2022-09-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
REYES
Party Role:
Plaintiff
Party Name:
KAFANA LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State