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BEKY BAKERY & COFFEE SHOP CORP.

Company Details

Name: BEKY BAKERY & COFFEE SHOP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2003 (22 years ago)
Entity Number: 2920186
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 37-78 103RD STREET #1, CORONA, NY, United States, 11368
Principal Address: 37-78 103RD ST APT 1 FL, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TRINIDAD GONZALEZ NIEVES DOS Process Agent 37-78 103RD STREET #1, CORONA, NY, United States, 11368

Agent

Name Role Address
REINA NIEVES Agent 37-78 103RD STREET, CORONA, NY, 11368

Chief Executive Officer

Name Role Address
TRINIDAD GONZALEZ NIEVES Chief Executive Officer 37-78 103RD STREET, 1 FLOOR, CORONA, NY, United States, 11368

History

Start date End date Type Value
2007-06-12 2018-08-06 Address 37-78 103RD STREET, 1 FLOOR, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2007-06-12 2018-08-01 Address 37-78 103RD STREET, 1 FLOOR, CORONA, NY, 11368, USA (Type of address: Service of Process)
2005-07-27 2007-06-12 Address 37-78 103RD ST APT 1 FL, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2005-07-27 2007-06-12 Address 37-78 103RD ST APT 1 FL, CORONA, NY, 11368, USA (Type of address: Service of Process)
2003-06-17 2005-07-27 Address 37-78 103RD STREET, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180806007373 2018-08-06 BIENNIAL STATEMENT 2017-06-01
180801000261 2018-08-01 CERTIFICATE OF CHANGE 2018-08-01
130711006242 2013-07-11 BIENNIAL STATEMENT 2013-06-01
110620002917 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090707002062 2009-07-07 BIENNIAL STATEMENT 2009-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1784727 OL VIO INVOICED 2014-09-18 125 OL - Other Violation
1784725 OL VIO CREDITED 2014-09-18 125 OL - Other Violation
1758468 OL VIO CREDITED 2014-08-12 125 OL - Other Violation
1758467 CL VIO CREDITED 2014-08-12 175 CL - Consumer Law Violation
1756770 CL VIO CREDITED 2014-08-11 175 CL - Consumer Law Violation
1756771 OL VIO CREDITED 2014-08-11 125 OL - Other Violation
184937 OL VIO INVOICED 2012-06-14 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-04 Default Decision 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
2014-08-05 Settlement (Pre-Hearing) TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data
2014-08-05 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-15
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:
54000.00
Total Face Value Of Loan:
54000.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State