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ARISTA COFFEE INC.

Company Details

Name: ARISTA COFFEE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2010 (15 years ago)
Entity Number: 3982338
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 59-01 55TH STREET, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YT6JM78HQSU9 2022-07-01 5901 55TH ST, MASPETH, NY, 11378, 3103, USA 5901 55TH ST, MASPETH, NY, 11378, 3103, USA

Business Information

Congressional District 07
State/Country of Incorporation NY, USA
Activation Date 2021-04-05
Initial Registration Date 2021-03-19
Entity Start Date 2010-01-29
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 311920

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ATHANASIOS TSIPLAKOS
Address 12 FAIRVIEW AVE, ROSLYN, NY, 11576, USA
Government Business
Title PRIMARY POC
Name ATHANASIOS TSIPLAKOS
Address 12 FAIRVIEW AVE, ROSLYN, NY, 11576, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
ARISTA COFFEE INC. DOS Process Agent 59-01 55TH STREET, MASPETH, NY, United States, 11378

Chief Executive Officer

Name Role Address
STEPHEN VOUVOUDAKIS Chief Executive Officer 59-01 55TH STREET, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2023-12-18 2023-12-18 Address 59-01 55TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-12-18 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11 2023-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-15 2023-12-18 Address 59-01 55TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2016-12-15 2023-12-18 Address 59-01 55TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2012-08-28 2016-12-15 Address 39-23 27TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2012-08-28 2016-12-15 Address 39-23 27TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2010-08-09 2016-12-15 Address 334 149TH PLACE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2010-08-09 2023-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231218003166 2023-12-18 BIENNIAL STATEMENT 2023-12-18
211006001461 2021-10-06 BIENNIAL STATEMENT 2021-10-06
161215006275 2016-12-15 BIENNIAL STATEMENT 2016-08-01
120828002320 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100809000202 2010-08-09 CERTIFICATE OF INCORPORATION 2010-08-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-07-09 FOR FIVE COFFEE ROASTER 59-01 55TH STREET, MASPETH, Queens, NY, 11378 A Food Inspection Department of Agriculture and Markets No data
2024-05-10 FOR FIVE COFFEE ROASTER 59-01 55TH STREET, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 14A - 10-20 old appearing rat droppings are present on floor along walls in the equipment storage warehouse.
2023-12-18 FOR FIVE COFFEE ROASTER 59-01 55TH STREET, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 05B - 22E. Firm manufactures modified atmospheric packaged cold brew coffee at ambient temperature without a Process Review or a Scheduled Process. Cold brew coffee is steeped for about 18 hours prior to packaging with Nitrogen Flushing and transferring into walk-in cooler.
2023-08-23 FOR FIVE COFFEE ROASTER 59-01 55TH STREET, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 10C -Walk-in cooler floor has accumulation of spilled materials and ice build up. Water mixed with dust and debris noted at the entrance. -Coffee roasting area floor has accumulation of fallen coffee beans, debris and dust especially adjacent to walls. -Sections of storage warehouse floor exhibit accumulation of dust and debris.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1924417102 2020-04-10 0202 PPP 5901 55th St, Maspeth, NY, 11378-2322
Loan Status Date 2021-07-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 812500
Loan Approval Amount (current) 812500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-2322
Project Congressional District NY-06
Number of Employees 12
NAICS code 311920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 812423.98
Forgiveness Paid Date 2021-06-22
3245348305 2021-01-21 0202 PPS 5901 55th St, Maspeth, NY, 11378-3103
Loan Status Date 2022-06-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 812500
Loan Approval Amount (current) 812500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450640
Servicing Lender Name Alma Bank
Servicing Lender Address 28-31 31st St, Astoria, NY, 11102
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Maspeth, QUEENS, NY, 11378-3103
Project Congressional District NY-07
Number of Employees 38
NAICS code 311920
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 450640
Originating Lender Name Alma Bank
Originating Lender Address Astoria, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 823407.53
Forgiveness Paid Date 2022-06-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3081361 Interstate 2024-07-12 20000 2019 5 4 Private(Property)
Legal Name ARISTA COFFEE INC
DBA Name FOR FIVE COFFEE ROASTERS
Physical Address 5901 55TH ST, MASPETH, NY, 11378-3103, US
Mailing Address 5901 55TH ST, MASPETH, NY, 11378-3103, US
Phone (347) 531-0813
Fax (347) 832-0550
E-mail GEORGE@FORFIVECOFFEE.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 6
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 6.9
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 2.54
Total Number of Driver Inspections for the measurment period 6
Vehicle Maintenance BASIC Roadside Performance measure value 2.36
Total Number of Vehicle Inspections for the measurement period 6
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 3
Number of inspections with at least one Hours-of-Service BASIC violation 2
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 3
Number of inspections with at least one Vehicle Maintenance BASIC violation 2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 0246006599
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2024-11-15
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 2
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 2
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 22081MK
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JR3J4S51376
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection M606900131
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-10-02
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 94571NC
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W164N7900815
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection D012002804
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-08-01
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 94571NC
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W164N7900815
Decal number of the main unit 34336872
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 2
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3247005256
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2024-02-23
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 94492NC
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W165N7901116
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2995000482
State abbreviation that indicates the state the inspector is from DC
The date of the inspection 2023-05-26
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred DC
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISUZU
License plate of the main unit 94493NC
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W162N7900585
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3181004007
State abbreviation that indicates the state the inspector is from MD
The date of the inspection 2023-04-21
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MD
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit ISU
License plate of the main unit 94493NC
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W162N7900585
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection T005005409
State abbreviation that indicates the state the inspector is from DE
The date of the inspection 2023-03-10
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred DE
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit ISU
License plate of the main unit 94571NC
License state of the main unit NY
Vehicle Identification Number of the main unit JALE5W164N7900815
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-11-15
Code of the violation 3958A1HOSP
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 3
The description of a violation HOS (Property) - Failing to have a record of duty status using the method prescribed
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2024-08-01
Code of the violation 39115ALNCDLNSRW
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 3
The description of a violation Operating a non-CDL required commercial motor vehicle with driving privileges revoked suspended cancelled or otherwise disqualified. (391.15(a))
The description of the violation group License-related: High
The unit a violation is cited against Driver
The date of the inspection 2024-10-02
Code of the violation 3939ALLPL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Lighting - License plate lamp inoperative
The description of the violation group Clearance Identification Lamps/Other
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-10-02
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 3
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-01
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 3
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-01
Code of the violation 39381H
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 3
The description of a violation Horn - Inoperative or defective
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-08-01
Code of the violation 39141AMCPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Medical (Certificate) - Operating a property-carrying vehicle without possessing a valid medical certificate
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-05-26
Code of the violation 3958K2HOSP
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation HOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty
The description of the violation group Incomplete/Wrong Log
The unit a violation is cited against Driver
The date of the inspection 2023-03-10
Code of the violation 3939BRKLAMP
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperative Brake Lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1806237 Other Contract Actions 2018-11-02 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant 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 2018-11-02
Termination Date 2020-10-02
Date Issue Joined 2020-05-15
Section 1332
Sub Section BC
Status Terminated

Parties

Name ARISTA COFFEE INC.
Role Plaintiff
Name CASALE,
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State