| Name: | CAFE MOCHA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2008 (16 years ago) |
| Entity Number: | 3730196 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 2ND AVENUE, NEW YORK, NY, United States, 10003 |
| Principal Address: | 116 2ND AVE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-253-2050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GHASAN BALLAN | Chief Executive Officer | 116 2ND AVE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 116 2ND AVENUE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-23-129124 | No data | Alcohol sale | 2023-09-20 | 2023-09-20 | 2025-08-31 | 111 1ST AVE, NEW YORK, New York, 10003 | Restaurant |
| 1342712-DCA | Inactive | Business | 2010-01-19 | No data | 2020-03-18 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121102002444 | 2012-11-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 081008000855 | 2008-10-08 | CERTIFICATE OF INCORPORATION | 2008-10-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-02 | No data | 116 2nd Ave 10003, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
| 2016-04-22 | No data | 116 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-17 | No data | 116 2ND AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-07 | No data | 116 2ND AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3286738 | PROCESSING | INVOICED | 2021-01-22 | 50 | License Processing Fee |
| 3286737 | DCA-SUS | CREDITED | 2021-01-22 | 460 | Suspense Account |
| 3175101 | SWC-CIN-INT | CREDITED | 2020-04-10 | 613.8900146484375 | Sidewalk Cafe Interest for Consent Fee |
| 3164970 | SWC-CON-ONL | CREDITED | 2020-03-03 | 9411.73046875 | Sidewalk Cafe Consent Fee |
| 3091133 | SWC-CONADJ | INVOICED | 2019-09-30 | 0.009999999776483 | Sidewalk Cafe Consent Fee Manual Adjustment |
| 3015788 | SWC-CIN-INT | INVOICED | 2019-04-10 | 600.0900268554688 | Sidewalk Cafe Interest for Consent Fee |
| 2998339 | SWC-CON-ONL | INVOICED | 2019-03-06 | 9200.1298828125 | Sidewalk Cafe Consent Fee |
| 2978605 | SWC-CON | INVOICED | 2019-02-08 | 445 | Petition For Revocable Consent Fee |
| 2978604 | RENEWAL | CREDITED | 2019-02-08 | 510 | Two-Year License Fee |
| 2773949 | SWC-CIN-INT | INVOICED | 2018-04-10 | 588.9299926757812 | Sidewalk Cafe Interest for Consent Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-17 | Pleaded | CAFE OBJECT(S) OUTSIDE PERIMETER | 1 | 1 | No data | No data |
| 2014-09-17 | Pleaded | BASE WALL/RAILING/FENCE IS HIGHER THAN 30 INCHES ABOVE THE FLOOR OF THE SIDEWALK CAF+. | 1 | 1 | No data | No data |
| 2014-09-17 | Pleaded | FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS. | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
