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BAGEL VILLA CORP.

Company Details

Name: BAGEL VILLA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 2007 (18 years ago)
Date of dissolution: 13 Jan 2020
Entity Number: 3556426
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: DYKER HEIGHTS STATION, P.O. BOX 247, BROOKLYN, NY, United States, 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent DYKER HEIGHTS STATION, P.O. BOX 247, BROOKLYN, NY, United States, 11228

Form 5500 Series

Employer Identification Number (EIN):
260900975
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
200113001031 2020-01-13 CERTIFICATE OF DISSOLUTION 2020-01-13
070815000634 2007-08-15 CERTIFICATE OF INCORPORATION 2007-08-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2683047 CL VIO CREDITED 2017-10-30 175 CL - Consumer Law Violation
2678011 SCALE-01 INVOICED 2017-10-18 20 SCALE TO 33 LBS
2291068 SCALE-01 INVOICED 2016-03-02 20 SCALE TO 33 LBS
1701231 SCALE-01 INVOICED 2014-06-09 20 SCALE TO 33 LBS
314011 CNV_SI INVOICED 2010-12-22 20 SI - Certificate of Inspection fee (scales)
121260 WH VIO INVOICED 2009-10-26 100 WH - W&M Hearable Violation
309146 CNV_SI INVOICED 2009-06-01 20 SI - Certificate of Inspection fee (scales)
302198 CNV_SI INVOICED 2008-07-01 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-11 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

USAspending Awards / Financial Assistance

Date:
2020-04-28
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 of last update: 28 Mar 2025

Sources: New York Secretary of State