| Name: | MILO CAFE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2010 (14 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
| Name | Role | Address |
|---|---|---|
| MICHAEL MILTIADOU | DOS Process Agent | 35-19 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007737-DCA | Inactive | Business | 2014-05-08 | 2020-04-15 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-28 | No data | 3519 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 3519 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-29 | No data | 3519 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-19 | No data | 3519 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 3519 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-14 | No data | 3519 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 3519 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-06 | No data | 3519 DITMARS BLVD, Queens, ASTORIA, NY, 11105 | No 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5359647204 | 2020-04-27 | 0202 | PPP | 35-19 DITMARS BLVD, Astoria, NY, 11105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3659468306 | 2021-01-22 | 0202 | PPS | 3519 Ditmars Blvd, Astoria, NY, 11105-2108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1905069 | Fair Labor Standards Act | 2019-09-05 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SHABA |
| Role | Plaintiff |
| Name | MILO CAFE, CORP. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
