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12 EAST FF CORP.

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Company Details

Name: 12 EAST FF CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2009 (16 years ago)
Entity Number: 3777829
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-245-0007

Phone +1 212-245-0017

Phone +1 213-245-0007

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Licenses

Number Status Type Date Last renew date End date Address Description
628822 No data Retail grocery store No data No data No data 941 8TH AVE, NEW YORK, NY, 10019 No data
0240-23-140300 No data Alcohol sale 2023-07-24 2023-07-24 2025-07-31 939 8TH AVE, NEW YORK, New York, 10019 Restaurant
2077955-DCA Inactive Business 2018-09-10 No data 2022-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
090223000372 2009-02-23 CERTIFICATE OF INCORPORATION 2009-02-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3444880 SCALE-01 INVOICED 2022-05-05 80 SCALE TO 33 LBS
3181186 CL VIO INVOICED 2020-06-04 4750 CL - Consumer Law Violation
3168479 RENEWAL INVOICED 2020-03-11 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3005152 OL VIO INVOICED 2019-03-20 375 OL - Other Violation
3005151 CL VIO INVOICED 2019-03-20 175 CL - Consumer Law Violation
3002508 SCALE-01 INVOICED 2019-03-14 100 SCALE TO 33 LBS
2831076 LICENSE INVOICED 2018-08-21 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2757469 OL VIO INVOICED 2018-03-09 125 OL - Other Violation
2757042 SCALE-01 INVOICED 2018-03-08 100 SCALE TO 33 LBS
2550452 WM VIO INVOICED 2017-02-10 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-27 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 19 19 No data No data
2019-03-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-03-08 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2018-02-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-02-02 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-02-02 Pleaded USE #194 (1) RULE 221.10 OF LAW 1 1 No data No data
2016-01-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-01-22 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2016-01-22 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2014-06-15 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-16
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:
57877.00
Total Face Value Of Loan:
57877.00
Date:
2020-07-09
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:
0.00
Date:
2020-05-02
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:
57878.00
Total Face Value Of Loan:
57878.00

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57877
Current Approval Amount:
57877
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58528.12
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
57878
Current Approval Amount:
57878
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58423.48

Court Cases

Court Case Summary

Filing Date:
2013-06-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CASTELAN,
Party Role:
Plaintiff
Party Name:
12 EAST FF CORP.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State