| Name: | LITE DELITE CAFE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2010 (15 years ago) |
| Entity Number: | 3957827 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2465 BROADWAY, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FILIBERTO APREZA | Chief Executive Officer | 2465 BROADWAY, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| FILIBERTO APREZA | DOS Process Agent | 2465 BROADWAY, NEW YORK, NY, United States, 10025 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120713002177 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100604000278 | 2010-06-04 | CERTIFICATE OF INCORPORATION | 2010-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-16 | No data | 2465 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-05 | No data | 2465 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 2465 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-13 | No data | 2465 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-08 | No data | 2465 BROADWAY, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 2570685 | WM VIO | INVOICED | 2017-03-06 | 100 | WM - W&M Violation |
| 2555128 | SCALE-01 | INVOICED | 2017-02-17 | 20 | SCALE TO 33 LBS |
| 2145102 | WM VIO | INVOICED | 2015-08-04 | 25 | WM - W&M Violation |
| 2145101 | OL VIO | INVOICED | 2015-08-04 | 250 | OL - Other Violation |
| 2104843 | OL VIO | CREDITED | 2015-06-16 | 250 | OL - Other Violation |
| 2104844 | WM VIO | CREDITED | 2015-06-16 | 25 | WM - W&M Violation |
| 2104842 | CL VIO | CREDITED | 2015-06-16 | 175 | CL - Consumer Law Violation |
| 347611 | CNV_SI | INVOICED | 2013-04-10 | 20 | SI - Certificate of Inspection fee (scales) |
| 198060 | WH VIO | INVOICED | 2012-09-14 | 100 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-13 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2017-02-13 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-06-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-06-08 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-06-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7986817902 | 2020-06-17 | 0202 | PPP | 2465 BROADWAY, NEW YORK, NY, 10025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
