| Name: | KAFFE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2000 (24 years ago) |
| Entity Number: | 2524709 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 161 REMSEN STREET, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Address: | 161 REMSEN ST, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 718-624-2844
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 161 REMSEN ST, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| FAREID R SHAHAT | Chief Executive Officer | 161 REMSEN STREET, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1215683-DCA | Inactive | Business | 2005-12-08 | 2013-12-31 |
| 1092311-DCA | Inactive | Business | 2001-08-27 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-05 | 2005-05-24 | Address | 161 REMSEN ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2005-05-24 | Address | 161 REMSEN ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2000-06-23 | 2002-06-05 | Address | 839 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050524002218 | 2005-05-24 | AMENDMENT TO BIENNIAL STATEMENT | 2004-06-01 |
| 040701002496 | 2004-07-01 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605002367 | 2002-06-05 | BIENNIAL STATEMENT | 2002-06-01 |
| 000623000571 | 2000-06-23 | CERTIFICATE OF INCORPORATION | 2000-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-18 | No data | 161 REMSEN ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 805581 | RENEWAL | INVOICED | 2011-11-23 | 110 | CRD Renewal Fee |
| 805584 | CNV_TFEE | INVOICED | 2010-01-29 | 2.200000047683716 | WT and WH - Transaction Fee |
| 805582 | RENEWAL | INVOICED | 2010-01-29 | 110 | CRD Renewal Fee |
| 116926 | SS VIO | INVOICED | 2009-12-02 | 50 | SS - State Surcharge (Tobacco) |
| 116927 | TP VIO | INVOICED | 2009-12-02 | 750 | TP - Tobacco Fine Violation |
| 116925 | TS VIO | INVOICED | 2009-12-02 | 500 | TS - State Fines (Tobacco) |
| 805583 | RENEWAL | INVOICED | 2007-12-06 | 110 | CRD Renewal Fee |
| 711368 | LICENSE | INVOICED | 2005-12-13 | 140 | Cigarette Retail Dealer License Fee |
| 44689 | CL VIO | INVOICED | 2005-06-16 | 240 | CL - Consumer Law Violation |
| 273832 | CNV_SI | INVOICED | 2005-06-09 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
