| Name: | CANTALOUPE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2002 (23 years ago) |
| Entity Number: | 2740289 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 196 ELIZABETH STREET, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 212-925-3310
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QETHDZD6H8D1 | 2022-06-16 | 196 ELIZABETH ST FRNT A, NEW YORK, NY, 10012, 4214, USA | 196 ELIZABETH ST FRNT A, NEW YORK, NY, 10012, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | LOVELY DAY |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-29 |
| Initial Registration Date | 2021-03-18 |
| Entity Start Date | 2002-08-26 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAZUSA JIBIKI |
| Role | PRESIDENT |
| Address | 122 ELIZABETH STREET, #3B, NEW YORK, NY, 10013, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KAZUSA JIBIKI |
| Role | PRESIDENT |
| Address | 122 ELIZABETH STREET, #3B, NEW YORK, NY, 10013, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 196 ELIZABETH STREET, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0340-22-103734 | No data | Alcohol sale | 2024-06-06 | 2024-06-06 | 2026-04-30 | 196 ELIZABETH STREET, NEW YORK, New York, 10010 | Restaurant |
| 0423-22-103181 | No data | Alcohol sale | 2024-04-18 | 2024-04-18 | 2026-04-30 | 196 ELIZABETH STREET, NEW YORK, New York, 10010 | Additional Bar |
| 1260966-DCA | Inactive | Business | 2007-07-10 | No data | 2021-09-15 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405062374 | 2021-04-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 140318006395 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002170 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412003432 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002779 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321002044 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 040308002149 | 2004-03-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 020308000743 | 2002-03-08 | ARTICLES OF ORGANIZATION | 2002-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-18 | No data | 196 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-26 | No data | 196 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 196 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-19 | No data | 196 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-15 | No data | 196 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3257291 | CL VIO | CREDITED | 2020-11-13 | 1500 | CL - Consumer Law Violation |
| 3201646 | CL VIO | VOIDED | 2020-08-28 | 1500 | CL - Consumer Law Violation |
| 3180192 | CL VIO | VOIDED | 2020-05-21 | 1500 | CL - Consumer Law Violation |
| 3175068 | SWC-CIN-INT | CREDITED | 2020-04-10 | 175.41000366210938 | Sidewalk Cafe Interest for Consent Fee |
| 3164854 | SWC-CON-ONL | CREDITED | 2020-03-03 | 2689.070068359375 | Sidewalk Cafe Consent Fee |
| 3083974 | RENEWAL | INVOICED | 2019-09-11 | 510 | Two-Year License Fee |
| 3083975 | SWC-CON | INVOICED | 2019-09-11 | 445 | Petition For Revocable Consent Fee |
| 2998255 | SWC-CON-ONL | INVOICED | 2019-03-06 | 2628.610107421875 | Sidewalk Cafe Consent Fee |
| 2752606 | SWC-CON-ONL | INVOICED | 2018-03-01 | 2579.60009765625 | Sidewalk Cafe Consent Fee |
| 2665131 | SWC-CON | CREDITED | 2017-09-12 | 445 | Petition For Revocable Consent Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-05-18 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 6 | No data | No data | 6 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
