12 EAST FF CORP | Company Profile

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
1382627-DCA	Inactive	Business	2011-02-14	No data	2014-03-31	No data	No data
1382262-DCA	Inactive	Business	2011-02-09	No data	2014-12-31	No data	No data
1364867-DCA	Inactive	Business	2010-08-04	No data	2016-03-31	No data	No data

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-23	BREAD & HONEY	941 8TH AVE, NEW YORK, New York, NY, 10019	A	Food Inspection	Department of Agriculture and Markets	No data
2024-05-15	BREAD & HONEY	941 8TH AVE, NEW YORK, New York, NY, 10019	B	Food Inspection	Department of Agriculture and Markets	09A - Handwash facility in the kitchen area is observed to be temporarily cluttered with old food equipment.
2023-04-20	BREAD & HONEY	941 8TH AVE, NEW YORK, New York, NY, 10019	A	Food Inspection	Department of Agriculture and Markets	No data
2023-02-14	BREAD & HONEY	941 8TH AVE, NEW YORK, New York, NY, 10019	C	Food Inspection	Department of Agriculture and Markets	09F - Chlorine sanitizer of the warewash facility in the kitchen area has a weak concentration. Management was instructed to adjust the concentration of the solution to adequate levels.
2022-12-13	BREAD & HONEY	941 8TH AVE, NEW YORK, New York, NY, 10019	B	Food Inspection	Department of Agriculture and Markets	12C - Bulk foods display covers are in disrepair.
2022-05-04	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-27	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-06	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-08	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-04	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-02	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-07	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-22	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-25	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-15	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-26	No data	941 8TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
2550451	CL VIO	INVOICED	2017-02-10	350	CL - Consumer Law Violation
2549474	SCALE-01	INVOICED	2017-02-08	120	SCALE TO 33 LBS
2271517	WM VIO	INVOICED	2016-02-03	50	WM - W&M Violation
2271516	OL VIO	INVOICED	2016-02-03	375	OL - Other Violation
2265237	SCALE-01	INVOICED	2016-01-27	100	SCALE TO 33 LBS
1758940	SS VIO	INVOICED	2014-08-13	50	SS - State Surcharge (Tobacco)
1758938	TS VIO	INVOICED	2014-08-13	1125	TS - State Fines (Tobacco)
1758939	TP VIO	INVOICED	2014-08-13	1500	TP - Tobacco Fine Violation
1628418	OL VIO	INVOICED	2014-03-20	375	OL - Other Violation
1607400	SCALE-01	INVOICED	2014-03-03	100	SCALE TO 33 LBS
1590180	RENEWAL	INVOICED	2014-02-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1163390	LICENSE	INVOICED	2013-07-12	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1163391	CNV_TFEE	INVOICED	2013-07-12	1.990000009536743	WT and WH - Transaction Fee
210697	OL VIO	INVOICED	2013-06-05	375	OL - Other Violation
223087	WH VIO	INVOICED	2013-05-24	160	WH - W&M Hearable Violation
344844	CNV_SI	INVOICED	2013-05-21	100	SI - Certificate of Inspection fee (scales)
215973	TS VIO	INVOICED	2013-05-14	750	TS - State Fines (Tobacco)
215972	TP VIO	INVOICED	2013-05-14	750	TP - Tobacco Fine Violation
215971	SS VIO	INVOICED	2013-05-14	50	SS - State Surcharge (Tobacco)
1128353	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
174607	LL VIO	INVOICED	2012-06-14	200	LL - License Violation
1126913	RENEWAL	INVOICED	2012-04-27	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
334167	CNV_SI	INVOICED	2012-02-09	100	SI - Certificate of Inspection fee (scales)
1125431	RENEWAL	INVOICED	2012-01-23	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
148868	CL VIO	INVOICED	2011-04-18	250	CL - Consumer Law Violation
321416	CNV_SI	INVOICED	2011-04-11	80	SI - Certificate of Inspection fee (scales)
1062040	LICENSE	INVOICED	2011-02-14	120	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1062039	CNV_TFEE	INVOICED	2011-02-14	2.400000095367432	WT and WH - Transaction Fee
1068074	LICENSE	INVOICED	2011-02-09	110	Cigarette Retail Dealer License Fee
1024546	LICENSE	INVOICED	2010-08-04	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

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
2014-06-15	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-02-26	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4256498805

2021-04-16

0202

PPS

939 8th Ave, New York, NY, 10019-4264

Loan Status Date	2022-07-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57877
Loan Approval Amount (current)	57877
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49409
Servicing Lender Name	Woori America Bank
Servicing Lender Address	330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-4264
Project Congressional District	NY-12
Number of Employees	12
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49409
Originating Lender Name	Woori America Bank
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	58528.12
Forgiveness Paid Date	2022-06-09

7804467305

2020-04-30

0202

PPP

941 8TH AVENUE, NEWYORK, NY, 10019

Loan Status Date	2021-05-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	57878
Loan Approval Amount (current)	57878
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEWYORK, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	11
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	58423.48
Forgiveness Paid Date	2021-04-16

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1304465

Fair Labor Standards Act

2013-06-27

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-06-27
Termination Date	2014-05-28
Date Issue Joined	2013-07-24
Pretrial Conference Date	2013-09-20
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	CASTELAN,
Role	Plaintiff

Name	12 EAST FF CORP.
Role	Defendant

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

12 EAST FF CORP.

Company Details