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WHITE COFFEE CORP.

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

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

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:
81017546
Mark:
WHITE HOUSE
Status:
CANCELLED - SECTION 8
Mark Literal Elements:
WHITE HOUSE

OSHA's Inspections within Industry

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

Inspection Summary

Date:
1978-08-11
Type:
FollowUp
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:
15
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

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:
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

Date of last update: 19 Mar 2025

Sources: New York Secretary of State