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C & M BAGELS, INC.

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Company Details

Name: C & M BAGELS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1993 (32 years ago)
Entity Number: 1728186
ZIP code: 10708
County: Westchester
Place of Formation: New York
Address: 9 PARK PLACE, BRONXVILLE, NY, United States, 10708
Principal Address: 9 PARK PL, BRONXVILLE, NY, United States, 10708

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLAUDIO IACCARINO Chief Executive Officer 49 LAKE SHORE DR., EASTCHESTER, NY, United States, 10709

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9 PARK PLACE, BRONXVILLE, NY, United States, 10708

History

Start date End date Type Value
2024-03-06 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-04 2024-01-04 Address 49 LAKE SHORE DR, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 49 LAKE SHORE DR., EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)
2009-05-14 2024-01-04 Address 49 LAKE SHORE DR, EASTCHESTER, NY, 10709, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240104003630 2024-01-04 BIENNIAL STATEMENT 2024-01-04
110718002665 2011-07-18 BIENNIAL STATEMENT 2011-05-01
090514002540 2009-05-14 BIENNIAL STATEMENT 2009-05-01
070508002997 2007-05-08 BIENNIAL STATEMENT 2007-05-01
050722002548 2005-07-22 BIENNIAL STATEMENT 2005-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
48200.00
Total Face Value Of Loan:
48200.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$48,200
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$48,789.11
Servicing Lender:
Trustco Bank
Use of Proceeds:
Payroll: $48,200

Court Cases

Court Case Summary

Filing Date:
2025-01-28
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Plaintiff
Party Name:
C & M BAGELS, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State