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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 (17 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAGEL VILLA CORP 401 K PROFIT SHARING PLAN TRUST 2017 260900975 2018-07-26 BAGEL VILLA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722511
Sponsor’s telephone number 7187451175
Plan sponsor’s address 7221 5TH AVENUE, BROOKLYN, NY, 11209

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing GIUSEPPE MITILIS
BAGEL VILLA CORP 401 K PROFIT SHARING PLAN TRUST 2016 260900975 2017-07-14 BAGEL VILLA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722110
Sponsor’s telephone number 7187451175
Plan sponsor’s address 7221 5TH AVENUE, BROOKLYN, NY, 11209

Signature of

Role Plan administrator
Date 2017-07-14
Name of individual signing GIUSEPPE MITILIS
BAGEL VILLA CORP 401 K PROFIT SHARING PLAN TRUST 2015 260900975 2016-07-07 BAGEL VILLA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 722110
Sponsor’s telephone number 7187451175
Plan sponsor’s address 7221 5TH AVENUE, BROOKLYN, NY, 11209

Signature of

Role Plan administrator
Date 2016-07-07
Name of individual signing GIUSEPPE MITILIS

DOS Process Agent

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-01 No data 7221 5 Avenue 11209, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2019-05-14 No data 7221 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-05 No data 7221 5 Avenue 11209, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2017-10-11 No data 7221 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-26 No data 7221 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-03 No data 7221 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2013-08-11 No data 7221 5 Avenue 11209, Brooklyn No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

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

Date of last update: 17 Jan 2025

Sources: New York Secretary of State