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22 BEAVER BAKE CORP.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 BEAVER STREET, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
DIPAK BANIK Chief Executive Officer 22 BEAVER ST, NEW YORK, NY, United States, 10024

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
UW49AVAFYV36
CAGE Code:
8XDW3
UEI Expiration Date:
2023-04-22

Business Information

Doing Business As:
TRADERS EXPRESS DELI
Activation Date:
2022-03-25
Initial Registration Date:
2021-03-22

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
844296.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
47460.00
Total Face Value Of Loan:
47460.00
Date:
2020-06-08
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:
500000.00
Date:
2020-04-28
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:
33900.00
Total Face Value Of Loan:
33900.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33900
Current Approval Amount:
33900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
34247.48
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
47460
Current Approval Amount:
47460
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
48087.53

Court Cases

Court Case Summary

Filing Date:
2024-08-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MIHALATOS
Party Role:
Plaintiff
Party Name:
22 BEAVER BAKE CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VUPPALA
Party Role:
Plaintiff
Party Name:
22 BEAVER BAKE CORP.
Party Role:
Defendant

Date of last update: 26 May 2025

Sources: New York Secretary of State