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INES' BAKERY INC.

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Company Details

Name: INES' BAKERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2004 (21 years ago)
Entity Number: 3139042
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 10 WEST MINSTER RD, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 WEST MINSTER RD, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2004-12-16 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
041216000979 2004-12-16 CERTIFICATE OF INCORPORATION 2004-12-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2572784 OL VIO CREDITED 2017-03-09 250 OL - Other Violation
2572789 OL VIO INVOICED 2017-03-09 250 OL - Other Violation
2572783 CL VIO CREDITED 2017-03-09 375 CL - Consumer Law Violation
2572788 CL VIO INVOICED 2017-03-09 175 CL - Consumer Law Violation
183782 OL VIO INVOICED 2012-10-16 250 OL - Other Violation
171332 WS VIO INVOICED 2011-01-31 100 WS - W&H Non-Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-23 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2017-02-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2013-06-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Court Cases

Court Case Summary

Filing Date:
2023-11-29
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GONZALEZ,
Party Role:
Plaintiff
Party Name:
INES' BAKERY INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State