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MILO CAFE, CORP.

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Company Details

Name: MILO CAFE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2010 (15 years ago)
Entity Number: 4010646
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 35-19 DITMARS BLVD., ASTORIA, NY, United States, 11105

Contact Details

Phone +1 646-705-5566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL MILTIADOU DOS Process Agent 35-19 DITMARS BLVD., ASTORIA, NY, United States, 11105

Licenses

Number Status Type Date End date
2007737-DCA Inactive Business 2014-05-08 2020-04-15

History

Start date End date Type Value
2010-10-22 2013-11-08 Address 32-02 34TH AVENUE, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131108000465 2013-11-08 CERTIFICATE OF CHANGE 2013-11-08
101022000780 2010-10-22 CERTIFICATE OF INCORPORATION 2010-10-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174463 SWC-CIN-INT CREDITED 2020-04-10 1519.02001953125 Sidewalk Cafe Interest for Consent Fee
3165258 SWC-CON-ONL CREDITED 2020-03-03 23287.73046875 Sidewalk Cafe Consent Fee
3016052 SWC-CIN-INT INVOICED 2019-04-10 1484.8499755859375 Sidewalk Cafe Interest for Consent Fee
3014661 SWC-CON-ONL INVOICED 2019-04-09 22764.16015625 Sidewalk Cafe Consent Fee
3014659 LICENSE CREDITED 2019-04-09 510 Sidewalk Cafe License Fee
3014660 SWC-CON CREDITED 2019-04-09 445 Petition For Revocable Consent Fee
2803128 PL VIO INVOICED 2018-06-26 1500 PL - Padlock Violation
2792764 SWC-CON CREDITED 2018-05-23 445 Petition For Revocable Consent Fee
2792763 RENEWAL INVOICED 2018-05-23 510 Two-Year License Fee
2775599 NGC INVOICED 2018-04-12 20 No Good Check Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-23 Hearing Decision CAFE W/OUT LICENSE &/OR CONSENT 1 No data 1 No data
2017-12-29 Default Decision CAFE W/OUT LICENSE &/OR CONSENT 1 No data 1 No data
2017-06-02 Pleaded SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 1 No data No data
2016-06-14 Pleaded UNLIC SIDEWALK CAF+ 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
168350.00
Total Face Value Of Loan:
168350.00
Date:
2020-07-23
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:
150000.00
Date:
2020-04-28
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:
116338.75
Total Face Value Of Loan:
116338.75

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116338.75
Current Approval Amount:
116338.75
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
117696.57
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
168350
Current Approval Amount:
168350
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
170015.05

Court Cases

Court Case Summary

Filing Date:
2019-09-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SHABA
Party Role:
Plaintiff
Party Name:
MILO CAFE, CORP.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State