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JESSIE'S EXPRESS CAFE LTD.

JESSIE'S EXPRESS CAFE LTD.

Company Details

Name:	JESSIE'S EXPRESS CAFE LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 2012 (13 years ago)
Entity Number:	4245278
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	411 8TH AVENUE, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-255-1266

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	411 8TH AVENUE, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
2030768-2-DCA	Inactive	Business	2015-11-24	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
120514000865	2012-05-14	CERTIFICATE OF INCORPORATION	2012-05-14

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-28	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-13	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-05	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-24	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-27	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-05	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-08	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-14	No data	411 8TH AVE, Manhattan, NEW YORK, NY, 10001	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3661799	WM VIO	INVOICED	2023-06-29	50	WM - W&M Violation
3661228	SCALE-01	INVOICED	2023-06-28	20	SCALE TO 33 LBS
2941109	INTEREST	INVOICED	2018-12-10	7.690000057220459	Interest Payment
2928164	INTEREST	INVOICED	2018-11-10	15.380000114440918	Interest Payment
2906747	INTEREST	INVOICED	2018-10-10	23.059999465942383	Interest Payment
2876756	PL VIO	INVOICED	2018-09-11	500	PL - Padlock Violation
2867024	INTEREST	INVOICED	2018-09-10	30.75	Interest Payment
2814026	PL VIO	INVOICED	2018-07-18	2100	PL - Padlock Violation
2813164	TP VIO	INVOICED	2018-07-16	2000	TP - Tobacco Fine Violation
2807895	TP VIO	INVOICED	2018-07-11	300	TP - Tobacco Fine Violation
2807894	WM VIO	INVOICED	2018-07-11	100	WM - W&M Violation
2807893	CL VIO	INVOICED	2018-07-11	175	CL - Consumer Law Violation
2807896	PL VIO	CREDITED	2018-07-11	500	PL - Padlock Violation
2770048	TP VIO	VOIDED	2018-04-03	500	TP - Tobacco Fine Violation
2770065	WM VIO	VOIDED	2018-04-03	900	WM - W&M Violation
2770064	CL VIO	VOIDED	2018-04-03	350	CL - Consumer Law Violation
2765405	PL VIO	VOIDED	2018-03-28	5200	PL - Padlock Violation
2762281	DCA-SUS	CREDITED	2018-03-21	2000	Suspense Account
2741565	PL VIO	VOIDED	2018-02-08	500	PL - Padlock Violation
2738876	TP VIO	VOIDED	2018-02-02	300	TP - Tobacco Fine Violation
2738879	CL VIO	VOIDED	2018-02-02	175	CL - Consumer Law Violation
2738880	WM VIO	VOIDED	2018-02-02	100	WM - W&M Violation
2737810	SCALE-01	INVOICED	2018-01-31	20	SCALE TO 33 LBS
2732645	TP VIO	CREDITED	2018-01-24	2000	TP - Tobacco Fine Violation
2624994	SS VIO	INVOICED	2017-06-14	50	SS - State Surcharge (Tobacco)
2624993	TP VIO	INVOICED	2017-06-14	750	TP - Tobacco Fine Violation
2624992	TS VIO	INVOICED	2017-06-14	750	TS - State Fines (Tobacco)
2504702	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
2443117	SCALE-01	INVOICED	2016-09-16	20	SCALE TO 33 LBS
2222429	OL VIO	INVOICED	2015-11-24	500	OL - Other Violation
2222428	CL VIO	INVOICED	2015-11-24	250	CL - Consumer Law Violation
2222430	WM VIO	INVOICED	2015-11-24	1000	WM - W&M Violation
2215316	LICENSE	INVOICED	2015-11-13	85	Cigarette Retail Dealer License Fee
2214245	DCA-SUS	CREDITED	2015-11-12	425	Suspense Account
2174679	SCALE-01	INVOICED	2015-09-22	20	SCALE TO 33 LBS
2172703	WM VIO	CREDITED	2015-09-18	175	WM - W&M Violation
2172702	OL VIO	CREDITED	2015-09-18	250	OL - Other Violation
2172701	CL VIO	CREDITED	2015-09-18	175	CL - Consumer Law Violation
2148371	DCA-SUS	CREDITED	2015-08-10	57.5	Suspense Account
2148372	PROCESSING	INVOICED	2015-08-10	27.5	License Processing Fee
2123183	LICENSE	CREDITED	2015-07-09	85	Cigarette Retail Dealer License Fee
1243388	CNV_TFEE	INVOICED	2013-02-08	2.740000009536743	WT and WH - Transaction Fee
1243389	LICENSE	INVOICED	2013-02-08	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-28	No data	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	No data	No data
2018-06-13	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-02-02	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2018-01-24	No data	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	No data	No data
2018-01-24	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2018-01-24	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2018-01-24	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-01-24	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2017-09-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-05-27	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-09-14	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2015-09-14	Default Decision	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	No data	1	No data
2015-09-14	Default Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	No data	2	No data
2015-09-14	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2015-09-14	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2015-09-14	Default Decision	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	No data	2	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4657837304

2020-04-30

0202

PPP

411 8TH AVE, NEW YORK, NY, 10001-1804

Loan Status Date	2021-10-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15329
Loan Approval Amount (current)	15329
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	436276
Servicing Lender Name	Idaho First Bank
Servicing Lender Address	475 E Deinhard Ln, MCCALL, ID, 83638-4800
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10001-1804
Project Congressional District	NY-12
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	436276
Originating Lender Name	Idaho First Bank
Originating Lender Address	MCCALL, ID
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15544.87
Forgiveness Paid Date	2021-09-28

Date of last update: 26 Mar 2025

Sources: New York Secretary of State