Search icon

CLOVE ROAD BAGELS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: CLOVE ROAD BAGELS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2002 (23 years ago)
Entity Number: 2761064
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 1300 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-727-6000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SADIA SHAHID Chief Executive Officer 1300 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1300 CLOVE ROAD, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date Last renew date End date Address Description
640317 No data Retail grocery store No data No data No data 1300 CLOVE RD, STATEN ISLAND, NY, 10301 No data
0081-23-122834 No data Alcohol sale 2023-05-08 2023-05-08 2026-05-31 1300 CLOVE RD, STATEN ISLAND, New York, 10301 Grocery Store
2073432-1-DCA Inactive Business 2018-06-14 No data 2021-11-30 No data No data

History

Start date End date Type Value
2024-10-28 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-07-15 2015-09-22 Address 1300 CLOVE ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2002-04-30 2008-04-29 Address 1300 CLOVE ROAD, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)
2002-04-30 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180403007528 2018-04-03 BIENNIAL STATEMENT 2018-04-01
150922006089 2015-09-22 BIENNIAL STATEMENT 2014-04-01
120615002133 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100428002666 2010-04-28 BIENNIAL STATEMENT 2010-04-01
080429002533 2008-04-29 BIENNIAL STATEMENT 2008-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554239 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3275314 RENEWAL INVOICED 2020-12-28 200 Tobacco Retail Dealer Renewal Fee
3261509 SS VIO INVOICED 2020-11-23 50 SS - State Surcharge (Tobacco)
3261133 TS VIO INVOICED 2020-11-23 1000 TS - State Fines (Tobacco)
3261134 SS VIO CREDITED 2020-11-23 250 SS - State Surcharge (Tobacco)
3163251 TP VIO INVOICED 2020-02-28 1000 TP - Tobacco Fine Violation
3122345 CL VIO INVOICED 2019-12-03 350 CL - Consumer Law Violation
3122366 OL VIO INVOICED 2019-12-03 375 OL - Other Violation
3121210 SCALE-01 INVOICED 2019-11-29 40 SCALE TO 33 LBS
3104578 RENEWAL INVOICED 2019-10-18 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-19 No data Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2024-11-19 No data REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-10-04 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2023-10-04 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2019-12-13 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-12-13 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-11-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-11-22 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2019-11-22 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2018-02-12 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
34787.50
Total Face Value Of Loan:
34787.50
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
836900.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
28900.00
Total Face Value Of Loan:
28900.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28900
Current Approval Amount:
28900
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29249.97
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34787.5
Current Approval Amount:
34787.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35086.77

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State