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CAFE ON CRESCENT INC.

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Company Details

Name: CAFE ON CRESCENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2012 (13 years ago)
Entity Number: 4191570
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 41-34 C CRESCENT ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEMETRIO ZACATELCO Chief Executive Officer 41-34 C CRESCENT ST, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
DEMETRIO ZACATELCO DOS Process Agent 41-34 C CRESCENT ST, LONG ISLAND CITY, NY, United States, 11101

Filings

Filing Number Date Filed Type Effective Date
140827002102 2014-08-27 BIENNIAL STATEMENT 2014-01-01
120120000870 2012-01-20 CERTIFICATE OF INCORPORATION 2012-01-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3159589 OL VIO INVOICED 2020-02-18 100 OL - Other Violation
3156261 OL VIO VOIDED 2020-02-07 150 OL - Other Violation
3130375 OL VIO VOIDED 2019-12-20 100 OL - Other Violation
2664922 PL VIO INVOICED 2017-09-12 500 PL - Padlock Violation
2155388 PL VIO INVOICED 2015-08-20 500 PL - Padlock Violation
2155494 OL VIO CREDITED 2015-08-20 250 OL - Other Violation
2155500 WM VIO INVOICED 2015-08-20 25 WM - W&M Violation
2155495 WM VIO CREDITED 2015-08-20 25 WM - W&M Violation
2155499 OL VIO INVOICED 2015-08-20 250 OL - Other Violation
2144953 OL VIO CREDITED 2015-08-04 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-10 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2017-08-22 Pleaded CAFE W/OUT LICENSE &/OR CONSENT 1 1 No data No data
2015-07-28 Settlement (Pre-Hearing) UNLIC SIDEWALK CAF+ 1 1 No data No data
2015-07-28 Settlement (Pre-Hearing) NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 2 2 No data No data
2015-07-28 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-07-28 Settlement (Pre-Hearing) FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-07-31
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:
-79890.00
Total Face Value Of Loan:
0.00
Date:
2021-02-13
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:
43405.00
Total Face Value Of Loan:
43405.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43405
Current Approval Amount:
43405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43660.22

Court Cases

Court Case Summary

Filing Date:
2018-09-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANCHEZ ARCE
Party Role:
Plaintiff
Party Name:
CAFE ON CRESCENT INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State