| Name: | 22 BEAVER BAKE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2006 (19 years ago) |
| Entity Number: | 3390156 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Fast Food restaurant serving food and beverages for sit-in or take-out. |
| Address: | 22 BEAVER STREET, NEW YORK, NY, United States, 10004 |
| Principal Address: | 22 BEAVER ST, NEW YORK, NY, United States, 10004 |
Contact Details
Website http://tradersexpresscaterers.com
Phone +1 212-482-0620
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UW49AVAFYV36 | 2023-04-22 | 22 BEAVER ST, NEW YORK, NY, 10004, 2734, USA | 22 BEAVER ST, NEW YORK, NY, 10004, 2734, USA | |||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | TRADERS EXPRESS DELI |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-03-25 |
| Initial Registration Date | 2021-03-22 |
| Entity Start Date | 2006-07-19 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIPAK BANIK |
| Role | PRESIDENT |
| Address | 22 BEAVER STREET, NEW YORK, NY, 10004, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DIPAK BANIK |
| Role | PRESIDENT |
| Address | 22 BEAVER STREET, NEW YORK, NY, 10004, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 BEAVER STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| DIPAK BANIK | Chief Executive Officer | 22 BEAVER ST, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-05-25 | Address | 22 BEAVER ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-17 | 2023-05-25 | Address | 22 BEAVER ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2006-07-19 | 2023-05-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-07-19 | 2023-05-25 | Address | 22 BEAVER STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230525002078 | 2023-05-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 190129060344 | 2019-01-29 | BIENNIAL STATEMENT | 2018-07-01 |
| 140718006340 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809003058 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100831002436 | 2010-08-31 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002960 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
| 060719000477 | 2006-07-19 | CERTIFICATE OF INCORPORATION | 2006-07-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 22 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-08 | No data | 22 BEAVER ST, Manhattan, NEW YORK, NY, 10004 | 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 |
|---|---|---|---|---|---|
| 3661363 | CL VIO | INVOICED | 2023-06-28 | 150 | CL - Consumer Law Violation |
| 3145828 | CL VIO | CREDITED | 2020-01-17 | 175 | CL - Consumer Law Violation |
| 168414 | WH VIO | INVOICED | 2011-01-21 | 100 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2020-01-08 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6084657201 | 2020-04-27 | 0202 | PPP | 22 BEAVER STREET, NY, NY, 10004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6870798408 | 2021-02-11 | 0202 | PPS | 22 Beaver St, New York, NY, 10004-2734 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Apr 2025
Sources: New York Secretary of State
