| Name: | CAFFEBENE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Entity Number: | 4004445 |
| ZIP code: | 07657 (Companies in New York, 07657) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1021 HUDSON AVE, RIDGEFIELD, NJ, United States, 07657 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAFFEBENE INC. | CORP_69429815 | ILLINOIS |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| YOON YONG LEE | Chief Executive Officer | 1021 HUDSON AVE, RIDGEFIELD, NJ, United States, 07657 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-17 | 2019-11-05 | Address | ATTN: KWANG H. KIM, CPA, 44 SYLVAN AVE. STE 2F, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Service of Process) |
| 2016-03-24 | 2017-03-17 | Address | ATTN: HOWARD D. BADER, 729 SEVENTH AVE., 17TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2015-02-17 | 2016-04-13 | Address | 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-02-17 | 2016-03-24 | Address | 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-02-17 | 2016-04-13 | Address | 1430 BROADWAY, SUITE 1401, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-01-03 | 2015-02-17 | Address | 1430 BROADWAY, SUITE 1503, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2015-02-17 | Address | 1430 BROADWAY, SUITE 1503, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-01-03 | 2015-02-17 | Address | 1430 BROADWAY, SUITE 1503, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-03-01 | 2014-01-03 | Address | 1611 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-10-07 | 2011-03-01 | Address | 1611 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105000066 | 2019-11-05 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2019-11-05 |
| 170317006202 | 2017-03-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 160413002022 | 2016-04-13 | AMENDMENT TO BIENNIAL STATEMENT | 2014-10-01 |
| 160324000481 | 2016-03-24 | CERTIFICATE OF CHANGE | 2016-03-24 |
| 150217006288 | 2015-02-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 140103006203 | 2014-01-03 | BIENNIAL STATEMENT | 2012-10-01 |
| 110301000859 | 2011-03-01 | CERTIFICATE OF CHANGE | 2011-03-01 |
| 101007000213 | 2010-10-07 | CERTIFICATE OF INCORPORATION | 2010-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-29 | No data | 1611 BROADWAY, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-22 | No data | 1611 BROADWAY, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 2453279 | WM VIO | INVOICED | 2016-09-20 | 50 | WM - W&M Violation |
| 2336910 | WM VIO | CREDITED | 2016-04-29 | 50 | WM - W&M Violation |
| 1524252 | CL VIO | INVOICED | 2013-12-05 | 175 | CL - Consumer Law Violation |
| 198400 | WH VIO | INVOICED | 2012-04-17 | 4000 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-22 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
