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LE CAFE COFFEE 661 LLC

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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 (10 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

DOS Process Agent

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

Unique Entity ID

Unique Entity ID:
QPTKNXLKVXE4
CAGE Code:
8Y9V8
UEI Expiration Date:
2022-06-23

Business Information

Doing Business As:
LE CAFE COFFEE
Division Name:
LE CAFE COFFEE 661 LLC
Division Number:
LE CAFE CO
Activation Date:
2021-04-01
Initial Registration Date:
2021-03-25

Commercial and government entity program

CAGE number:
8Y9V8
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-01
CAGE Expiration:
2026-04-01
SAM Expiration:
2022-06-23

Contact Information

POC:
NARESH SARIPADYA

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

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34440.00
Total Face Value Of Loan:
34440.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
147100.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24600.00
Total Face Value Of Loan:
24600.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$24,600
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$24,788.04
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $24,600
Jobs Reported:
7
Initial Approval Amount:
$34,440
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,684.38
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $34,440

Court Cases

Court Case Summary

Filing Date:
2022-06-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MULLINS
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
LE CAFE COFFEE 661 LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State