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NEW WATER CAFE, INC.

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Company Details

Name: NEW WATER CAFE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Dec 2014 (11 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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 WATER STREET, NEW YORK, NY, United States, 10005

Filings

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

Fine And Fees

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

Issued Charges

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

Court Cases

Court Case Summary

Filing Date:
2017-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ESCALONA MORALES
Party Role:
Plaintiff
Party Name:
NEW WATER CAFE, INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State