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CAFE HABANA, INC.

CAFE HABANA, INC.

Company Details

Name:	CAFE HABANA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2012 (13 years ago)
Entity Number:	4236092
ZIP code:	11217
County:	Kings
Place of Formation:	New York
Address:	757 FULTON STREET, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SEAN MEENAN	DOS Process Agent	757 FULTON STREET, BROOKLYN, NY, United States, 11217

Chief Executive Officer

Name	Role	Address
SEAN MEENAN	Chief Executive Officer	757 FULTON STREET, BROOKLYN, NY, United States, 11217

History

Start date	End date	Type	Value
2014-04-14	2019-05-09	Address	17 PRINCE STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
190509060644	2019-05-09	BIENNIAL STATEMENT	2018-04-01
140414006537	2014-04-14	BIENNIAL STATEMENT	2014-04-01
120425000421	2012-04-25	CERTIFICATE OF INCORPORATION	2012-04-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6220968300

2021-01-26

0202

PPS

17 Prince St, New York, NY, 10012-3507

Loan Status Date	2022-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	482870.5
Loan Approval Amount (current)	482870.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	120708
Servicing Lender Name	The First Bank
Servicing Lender Address	6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-3507
Project Congressional District	NY-10
Number of Employees	52
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	120708
Originating Lender Name	The First Bank
Originating Lender Address	HATTIESBURG, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	490086.73
Forgiveness Paid Date	2022-07-21

7456797204

2020-04-28

0202

PPP

17 PRINCE ST, NEW YORK, NY, 10012-3507

Loan Status Date	2021-11-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	344907
Loan Approval Amount (current)	344907
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	120708
Servicing Lender Name	The First Bank
Servicing Lender Address	6480 Hwy 98, West, HATTIESBURG, MS, 39402
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10012-3507
Project Congressional District	NY-10
Number of Employees	52
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	120708
Originating Lender Name	The First Bank
Originating Lender Address	HATTIESBURG, MS
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	349802.76
Forgiveness Paid Date	2021-10-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1807751

Americans with Disabilities Act - Other

2018-08-24

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-08-24
Termination Date	2020-02-12
Section	1331
Status	Terminated

Parties

Name	GIROTTO
Role	Plaintiff

Name	CAFE HABANA, INC.
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State