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CAFE GALLERY III INC.

Company Details

Name: CAFE GALLERY III INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2015 (10 years ago)
Entity Number: 4789106
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 20 PINE 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 20 PINE STREET, NEW YORK, NY, United States, 10005

Filings

Filing Number Date Filed Type Effective Date
150714000377 2015-07-14 CERTIFICATE OF INCORPORATION 2015-07-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2654582 WM VIO INVOICED 2017-08-10 25 WM - W&M Violation
2381908 CL VIO CREDITED 2016-07-08 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-03 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2016-06-22 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2015-10-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
330000.00
Total Face Value Of Loan:
330000.00

Court Cases

Court Case Summary

Filing Date:
2020-03-03
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
CAFE GALLERY III INC.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State