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TWELVE SHARP COFFEE, LLC

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Company Details

Name: TWELVE SHARP COFFEE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 2017 (8 years ago)
Entity Number: 5185159
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207

Filings

Filing Number Date Filed Type Effective Date
170811010204 2017-08-11 ARTICLES OF ORGANIZATION 2017-08-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2959169 CL VIO INVOICED 2019-01-08 175 CL - Consumer Law Violation
2959170 OL VIO INVOICED 2019-01-08 250 OL - Other Violation
2944075 OL VIO CREDITED 2018-12-13 250 OL - Other Violation
2944074 CL VIO CREDITED 2018-12-13 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-12-03 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-12-03 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
29868.12
Total Face Value Of Loan:
29868.12

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$29,868.12
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,868.12
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$30,290.37
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $29,868.12

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State