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LE CAFE COFFEE 661 LLC

LE CAFE COFFEE 661 LLC

Company Details

Name:	LE CAFE COFFEE 661 LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Dec 2015 (9 years ago)
Entity Number:	4866692
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	661 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

QPTKNXLKVXE4

2022-06-23

661 LEXINGTON AVE, NEW YORK, NY, 10022, 3603, USA

661 LEXINGTON AVE, NEW YORK, NY, 10022, USA

Business Information

Doing Business As	LE CAFE COFFEE
Division Name	LE CAFE COFFEE 661 LLC
Division Number	LE CAFE CO
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2021-04-01
Initial Registration Date	2021-03-25
Entity Start Date	2015-12-21
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	NARESH SARIPADYA
Role	ACCOUNTANT
Address	9116 68TH AVENUE, FOREST HILLS, NY, 11375, USA

Government Business
Title	PRIMARY POC
Name	NARESH SARIPADYA
Role	ACCOUNTANT
Address	9116 68TH AVENUE, FOREST HILLS, NY, 11375, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
LE CAFE COFFEE 661 LLC	DOS Process Agent	661 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2023-07-08	2023-12-07	Address	661 Lexington Ave, New York, NY, 10022, USA (Type of address: Service of Process)
2015-12-18	2023-07-08	Address	60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231207000034	2023-12-07	BIENNIAL STATEMENT	2023-12-01
230708000001	2023-07-08	BIENNIAL STATEMENT	2021-12-01
151218000584	2015-12-18	ARTICLES OF ORGANIZATION	2015-12-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-08-20	No data	661 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2833749	OL VIO	INVOICED	2018-08-28	75	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-04-30	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2018-08-20	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2104707203

2020-04-15

0202

PPP

661 Lexington Avenue, New York, NY, 10022

Loan Status Date	2021-03-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24600
Loan Approval Amount (current)	24600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	7
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	24788.04
Forgiveness Paid Date	2021-02-19

6672238403

2021-02-10

0202

PPS

661 Lexington Ave, New York, NY, 10022-3603

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34440
Loan Approval Amount (current)	34440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-3603
Project Congressional District	NY-12
Number of Employees	7
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34684.38
Forgiveness Paid Date	2021-11-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2204641

Americans with Disabilities Act - Other

2022-06-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-06-03
Termination Date	2023-04-24
Date Issue Joined	2023-02-17
Section	1331
Status	Terminated

Parties

Name	MULLINS
Role	Plaintiff

Name	LE CAFE COFFEE 661 LLC
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State