| Name: | J.A.K. BAGELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2001 (24 years ago) |
| Entity Number: | 2625105 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1160 BAY STREET, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 1160 BAY ST, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-815-1677
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1160 BAY STREET, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| TANYA MACHADO | Chief Executive Officer | 1160 BAY ST, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1094798-DCA | Inactive | Business | 2001-10-10 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-05 | 2007-04-17 | Address | 1160-1162 BAY STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130424002183 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002519 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002382 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417003056 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002731 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
| 030418002070 | 2003-04-18 | BIENNIAL STATEMENT | 2003-04-01 |
| 010405000647 | 2001-04-05 | CERTIFICATE OF INCORPORATION | 2001-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-03 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-15 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-04 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-02 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-05 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-29 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-19 | No data | 1160 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 2798729 | TS VIO | INVOICED | 2018-06-12 | 2500 | TS - State Fines (Tobacco) |
| 2798728 | SS VIO | INVOICED | 2018-06-12 | 50 | SS - State Surcharge (Tobacco) |
| 2770681 | SS VIO | CREDITED | 2018-04-04 | 50 | SS - State Surcharge (Tobacco) |
| 2770679 | TO VIO | INVOICED | 2018-04-04 | 2000 | 'TO - Tobacco Other |
| 2652004 | SS VIO | INVOICED | 2017-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 2652005 | TS VIO | INVOICED | 2017-08-04 | 1500 | TS - State Fines (Tobacco) |
| 2612442 | OL VIO | INVOICED | 2017-05-16 | 375 | OL - Other Violation |
| 2612441 | CL VIO | INVOICED | 2017-05-16 | 175 | CL - Consumer Law Violation |
| 2611674 | SCALE-01 | INVOICED | 2017-05-15 | 20 | SCALE TO 33 LBS |
| 2608016 | TP VIO | INVOICED | 2017-05-09 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-12-02 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2017-05-08 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2017-05-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-02-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-02-05 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-29 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2016-03-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-03-19 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2016-03-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
