| Name: | CAFFE PANNA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Dec 2018 (6 years ago) |
| Entity Number: | 5455793 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-129988 | Alcohol sale | 2023-02-23 | 2023-02-23 | 2025-02-28 | 77 IRVING PLACE, NEW YORK, New York, 10003 | Restaurant |
| 0370-23-129988 | Alcohol sale | 2023-02-23 | 2023-02-23 | 2025-02-28 | 77 IRVING PLACE, NEW YORK, New York, 10003 | Food & Beverage Business |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-10 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-27 | 2023-08-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-12-10 | 2023-07-27 | Address | 453 EAST 14TH STREET, #8-D, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202006566 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 230810000190 | 2023-08-10 | BIENNIAL STATEMENT | 2022-12-01 |
| 230727003506 | 2023-07-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-26 |
| 220418002279 | 2022-04-18 | BIENNIAL STATEMENT | 2020-12-01 |
| 190225000449 | 2019-02-25 | CERTIFICATE OF PUBLICATION | 2019-02-25 |
| 181217000083 | 2018-12-17 | CERTIFICATE OF AMENDMENT | 2018-12-17 |
| 181210010089 | 2018-12-10 | ARTICLES OF ORGANIZATION | 2018-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3378537104 | 2020-04-11 | 0202 | PPP | 77 Irving Place 0.0, New York, NY, 10003-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2302037 | Americans with Disabilities Act - Other | 2023-03-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | ISKHAKOVA |
| Role | Plaintiff |
| Name | CAFFE PANNA LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
