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CAFFE EXPRESSO LTD.

CAFFE EXPRESSO LTD.

Company Details

Name:	CAFFE EXPRESSO LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 1983 (42 years ago)
Entity Number:	826715
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Address:	21-54 45TH ST, ASTORIA, NY, United States, 11105

Contact Details

Phone +1 718-274-5980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
VINCENZO ARMINIO	DOS Process Agent	21-54 45TH ST, ASTORIA, NY, United States, 11105

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0240-23-141572	No data	Alcohol sale	2023-07-25	2023-07-25	2025-08-31	25 51A STEINWAY STREET, ASTORIA, New York, 11103	Restaurant
1041749-DCA	Inactive	Business	2000-10-05	No data	2003-12-31	No data	No data

History

Start date	End date	Type	Value
1983-03-08	2003-05-08	Address	43-02 30TH AVE., ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030508000534	2003-05-08	CERTIFICATE OF CHANGE	2003-05-08
B151896-2	1984-10-17	CERTIFICATE OF AMENDMENT	1984-10-17
A957622-4	1983-03-08	CERTIFICATE OF INCORPORATION	1983-03-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-07-13	No data	2551 STEINWAY ST, Queens, ASTORIA, NY, 11103	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
15253	PL VIO	INVOICED	2002-06-06	100	PL - Padlock Violation
9877	TP VIO	INVOICED	2001-12-05	2000	TP - Tobacco Fine Violation
421847	RENEWAL	INVOICED	2001-10-30	110	CRD Renewal Fee
9620	TP VIO	INVOICED	2001-07-09	750	TP - Tobacco Fine Violation
395070	LICENSE	INVOICED	2000-10-05	55	Cigarette Retail Dealer License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7113158401

2021-02-11

0202

PPS

2551 A Steinway St, Astoria, NY, 11103-3701

Loan Status Date	2022-03-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12078
Loan Approval Amount (current)	12078
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-3701
Project Congressional District	NY-14
Number of Employees	1
NAICS code	311811
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12153.12
Forgiveness Paid Date	2021-10-04

5335287906

2020-06-15

0202

PPP

25-51A STEINWAY STREET, ASTORIA, NY, 11103-3051

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12568
Loan Approval Amount (current)	12568
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ASTORIA, QUEENS, NY, 11103-3051
Project Congressional District	NY-14
Number of Employees	1
NAICS code	311811
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12783.55
Forgiveness Paid Date	2022-03-14

Date of last update: 17 Mar 2025

Sources: New York Secretary of State