| Name: | 390 CAFE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (10 years ago) |
| Entity Number: | 4630553 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 390 FIFTH AVENUE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 1512 PALISADE AVENUE APT #8A, FORT LEE, NJ, United States, 07024 |
| Principal Address ZIP Code: | 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S4XXXEGAYW13 | 2022-07-03 | 390 5TH AVE, NEW YORK, NY, 10018, 8104, USA | 390 5TH AVE, NEW YORK, NY, 10018, 8104, USA | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | W CAFE |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-04-07 |
| Initial Registration Date | 2021-04-04 |
| Entity Start Date | 2014-09-03 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KI WAN KIM |
| Role | OWNER |
| Address | 390 5TH AVE, NEW YORK, NY, 10018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KI WAN KIM |
| Role | OWNER |
| Address | 390 5TH AVE, NEW YORK, NY, 10018, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| 390 CAFE, INC. | DOS Process Agent | 390 FIFTH AVENUE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| KI WAN KIM | Chief Executive Officer | 1512 PALISADE AVENUE APT #8A, FORT LEE, NJ, United States, 07024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2019645-2-DCA | Inactive | Business | 2015-03-18 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-03 | 2024-09-03 | Address | 1512 PALISADE AVENUE APT #8A, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2024-07-11 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-09 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-09 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-19 | 2024-09-03 | Address | 390 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2023-09-19 | 2024-09-03 | Address | 1512 PALISADE AVENUE APT #8A, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-31 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-03 | 2023-09-19 | Address | 390 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001069 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230919000690 | 2023-09-19 | BIENNIAL STATEMENT | 2022-09-01 |
| 140903010193 | 2014-09-03 | CERTIFICATE OF INCORPORATION | 2014-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-11 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-13 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-23 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 390 5TH AVE, Manhattan, NEW YORK, NY, 10018 | 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 |
|---|---|---|---|---|---|
| 2509041 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2275060 | TP VIO | INVOICED | 2016-02-09 | 300 | TP - Tobacco Fine Violation |
| 2275064 | WM VIO | CREDITED | 2016-02-09 | 50 | WM - W&M Violation |
| 2275089 | WM VIO | INVOICED | 2016-02-09 | 50 | WM - W&M Violation |
| 2275088 | OL VIO | INVOICED | 2016-02-09 | 500 | OL - Other Violation |
| 2275063 | OL VIO | CREDITED | 2016-02-09 | 500 | OL - Other Violation |
| 2271425 | SCALE-01 | INVOICED | 2016-02-03 | 20 | SCALE TO 33 LBS |
| 2268702 | TP VIO | CREDITED | 2016-02-01 | 300 | TP - Tobacco Fine Violation |
| 2268889 | OL VIO | CREDITED | 2016-02-01 | 500 | OL - Other Violation |
| 2268888 | CL VIO | CREDITED | 2016-02-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-21 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | 2 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-01-21 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
