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SPDAISY COFFEE CORP

Company Details

Name: SPDAISY COFFEE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2008 (17 years ago)
Entity Number: 3670295
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 186-14 CHELSEA STREET, JAMAICA ESTATES, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JASHIM A RASSELL DOS Process Agent 186-14 CHELSEA STREET, JAMAICA ESTATES, NY, United States, 11432

Chief Executive Officer

Name Role Address
JASHIM RASSELL Chief Executive Officer 186-14 CHELSEA STREET, JAMAICA ESTATES, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
120731006128 2012-07-31 BIENNIAL STATEMENT 2012-05-01
100525002426 2010-05-25 BIENNIAL STATEMENT 2010-05-01
080512000491 2008-05-12 CERTIFICATE OF INCORPORATION 2008-05-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2762361 CL VIO CREDITED 2018-03-21 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-07 Pleaded BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2018-03-09 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
91735.00
Total Face Value Of Loan:
91735.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91735
Current Approval Amount:
91735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
92433.21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State