| Name: | NEW WATER CAFE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Jan 2019 |
| Entity Number: | 4674537 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WATER STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 WATER STREET, NEW YORK, NY, United States, 10005 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190128000009 | 2019-01-28 | CERTIFICATE OF DISSOLUTION | 2019-01-28 |
| 141203010068 | 2014-12-03 | CERTIFICATE OF INCORPORATION | 2014-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-02 | No data | 130 WATER ST, Manhattan, NEW YORK, NY, 10005 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 130 WATER ST, Manhattan, NEW YORK, NY, 10005 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-19 | No data | 130 WATER ST, Manhattan, NEW YORK, NY, 10005 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 130 WATER ST, Manhattan, NEW YORK, NY, 10005 | 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 |
|---|---|---|---|---|---|
| 2561911 | CL VIO | INVOICED | 2017-02-27 | 175 | CL - Consumer Law Violation |
| 2561915 | DCA-SUS | CREDITED | 2017-02-27 | 175 | Suspense Account |
| 2544344 | CL VIO | CREDITED | 2017-01-31 | 350 | CL - Consumer Law Violation |
| 2541469 | SCALE-01 | INVOICED | 2017-01-27 | 100 | SCALE TO 33 LBS |
| 2255207 | OL VIO | INVOICED | 2016-01-11 | 375 | OL - Other Violation |
| 2255208 | WM VIO | INVOICED | 2016-01-11 | 100 | WM - W&M Violation |
| 2252654 | SCALE-01 | INVOICED | 2016-01-06 | 100 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-01-19 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-12-31 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-12-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2015-12-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
