CAFFEINE INC.

Company Details

Name:	CAFFEINE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Apr 2015 (10 years ago)
Date of dissolution:	20 Jun 2023
Entity Number:	4740948
ZIP code:	11572
County:	Nassau
Place of Formation:	New York
Address:	400 ANCHOR AVE., C/O S&S GROUP, OCEANSIDE, NY 11572, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CAFFEINE INC.	DOS Process Agent	400 ANCHOR AVE., C/O S&S GROUP, OCEANSIDE, NY 11572, NY, United States, 11572

Start date	End date	Type	Value
2015-04-13	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-04-13	2024-02-21	Address	400 ANCHOR AVE., C/O S&S GROUP, OCEANSIDE, NY 11572, NY, 11572, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240221001362	2023-06-20	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-06-20
150413010130	2015-04-13	CERTIFICATE OF INCORPORATION	2015-04-13

Fee Sequence Id	Fee type	Status	Date	Amount	Description
336722	CNV_SI	INVOICED	2012-04-27	40	SI - Certificate of Inspection fee (scales)
1135175	CNV_TFEE	INVOICED	2012-04-05	3.980000019073486	WT and WH - Transaction Fee
1135174	LICENSE	INVOICED	2012-04-05	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
326838	CNV_SI	INVOICED	2011-08-10	40	SI - Certificate of Inspection fee (scales)

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3771297307

2020-04-29

0235

PPP

3118 Lawson Blvd., Oceanside, NY, 11572

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9375
Loan Approval Amount (current)	9375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oceanside, NASSAU, NY, 11572-0001
Project Congressional District	NY-04
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9460.68
Forgiveness Paid Date	2021-03-25

6549798401

2021-02-10

0235

PPS

3118 Lawson Blvd C, Oceanside, NY, 11572-3727

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13734
Loan Approval Amount (current)	13734
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Oceanside, NASSAU, NY, 11572-3727
Project Congressional District	NY-04
Number of Employees	4
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13835.1
Forgiveness Paid Date	2021-11-10

Date of last update: 25 Mar 2025