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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

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

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

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15329
Current Approval Amount:
15329
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15544.87

Date of last update: 26 Mar 2025

Sources: New York Secretary of State