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WHITE COFFEE CORP.

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Company Details

Name: WHITE COFFEE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 1939 (86 years ago)
Entity Number: 51834
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 18-35 38TH ST, LONG ISLAND CITY, NY, United States, 11105

Contact Details

Phone +1 718-204-7900

Email agaviria@whitecoffee.com

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
WHITE COFFEE CORP. DOS Process Agent 18-35 38TH ST, LONG ISLAND CITY, NY, United States, 11105

Chief Executive Officer

Name Role Address
CAROLE WHITE Chief Executive Officer 18-35 38TH ST, LONG ISLAND CITY, NY, United States, 11105

Form 5500 Series

Employer Identification Number (EIN):
111470678
Plan Year:
2021
Number Of Participants:
109
Sponsors Telephone Number:

Licenses

Number Type Address
722676 Retail grocery store 19-35 STEINWAY STREET, ASTORIA, NY, 11105

History

Start date End date Type Value
2024-07-25 2025-03-27 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2024-07-25 2024-07-25 Address 18-35 38TH ST, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer)
2023-08-10 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2023-07-21 2023-08-10 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0
2023-07-11 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240725002491 2024-07-25 BIENNIAL STATEMENT 2024-07-25
200925060090 2020-09-25 BIENNIAL STATEMENT 2019-09-01
150904006150 2015-09-04 BIENNIAL STATEMENT 2015-09-01
131127006163 2013-11-27 BIENNIAL STATEMENT 2013-09-01
111011002164 2011-10-11 BIENNIAL STATEMENT 2011-09-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
1604287.00
Total Face Value Of Loan:
1604287.00
Date:
2020-06-25
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-04-11
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:
1604287.00
Total Face Value Of Loan:
1604287.00

Trademarks Section

Serial Number:
88795665
Mark:
COMMERCE COFFEE BY CJG
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-02-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COMMERCE COFFEE BY CJG

Goods And Services

For:
coffee and related goods
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
87010811
Mark:
FREAKIN' AWESOME
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2016-04-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FREAKIN' AWESOME

Goods And Services

For:
coffee; biodegradable coffee modules or cartridges used with coffee makers or coffee brewers, sold containing coffee
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
86304087
Mark:
BIO CUP
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2014-06-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BIO CUP

Goods And Services

For:
Biodegradable coffee modules or cartridges containing a filter used with coffee makers or coffee brewers, sold containing coffee
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
77831893
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-09-22
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
COFFEE
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
77831822
Mark:
WHITE COFFEE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2009-09-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WHITE COFFEE

Goods And Services

For:
COFFEE
International Classes:
030 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Quality Assurance International
Operation Status:
Certified
Status Effective Date:
2008-01-17

Product Details

Scope:
HANDLING
Product (Item) Information:
Rainforest Blend Coffee
Status:
Certified
Effective Date:
2013-03-21
Scope:
HANDLING
Product (Item) Information:
Whole Bean Breakfast Coffee
Status:
Certified
Effective Date:
2023-08-21
Scope:
HANDLING
Product (Item) Information:
Espresso Roast Coffee
Status:
Certified
Effective Date:
2012-02-13

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-06-02
Type:
Referral
Address:
18-35 38TH STREET, ASTORIA, NY, 11105
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-12-17
Type:
Referral
Address:
1835 38TH STREET, LONG ISLAND CITY, NY, 11105
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2009-11-05
Type:
Planned
Address:
18-35 STEINWAY PLACE (38TH ST.), LONG ISLAND CITY, NY, 11105
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1984-11-07
Type:
Planned
Address:
18-35 STEINWAY PLACE 38TH ST, ASTORIA, NY, 11105
Safety Health:
Safety
Scope:
Records

Inspection Summary

Date:
1981-11-18
Type:
Planned
Address:
11 50 44 ROAD, New York -Richmond, NY, 11101
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1604287
Current Approval Amount:
1604287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1623677.48
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1604287
Current Approval Amount:
1604287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1617912.74

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 956-6836
Add Date:
1989-04-08
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
13
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2007-01-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WILLIAMS
Party Role:
Plaintiff
Party Name:
WHITE COFFEE CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1999-08-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
MORSE,
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
WHITE COFFEE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
1987-02-18
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
SHEDLOCK, ROBERT
Party Role:
Plaintiff
Party Name:
WHITE COFFEE CORP.
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State