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FILI COFFEE SHOP INC.

Company Details

Name: FILI COFFEE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2020 (5 years ago)
Entity Number: 5693020
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 30-81 CROPSEY AVENUE, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FILI COFFEE SHOP INC. DOS Process Agent 30-81 CROPSEY AVENUE, BROOKLYN, NY, United States, 11224

Chief Executive Officer

Name Role Address
FILIBERTO ZAMBRANO Chief Executive Officer 30-81 CROPSEY AVENUE, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2020-01-21 2024-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-21 2024-12-20 Address 30-81 CROPSEY AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241220001306 2024-12-19 CERTIFICATE OF AMENDMENT 2024-12-19
220624000920 2022-06-24 BIENNIAL STATEMENT 2022-01-01
200121000710 2020-01-21 CERTIFICATE OF INCORPORATION 2020-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5797938705 2021-04-03 0202 PPP 3081 Cropsey Ave, Brooklyn, NY, 11224-2701
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5777
Loan Approval Amount (current) 5777
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11224-2701
Project Congressional District NY-08
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5812.07
Forgiveness Paid Date 2021-11-16

Date of last update: 23 Mar 2025

Sources: New York Secretary of State