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  5. 999 BAGELS INC.

999 BAGELS INC.

Company Details

Name: 999 BAGELS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2009 (16 years ago)
Entity Number: 3759325
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 1410 86TH STREET, 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 1410 86TH STREET, BROOKLYN, NY, United States, 11228

Form 5500 Series

Employer Identification Number (EIN):
263981902
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
7189150742
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
7189150742
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
7189150742
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
7189150742
File:
View File

Licenses

Number Type Address
610880 Retail grocery store 1410 86TH ST, BROOKLYN, NY, 11228

History

Start date End date Type Value
2022-03-16 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-06 2022-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
090106000306 2009-01-06 CERTIFICATE OF INCORPORATION 2009-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3002170 SCALE-01 INVOICED 2019-03-14 20 SCALE TO 33 LBS
2659138 SCALE-01 INVOICED 2017-08-24 20 SCALE TO 33 LBS
2335405 WM VIO INVOICED 2016-04-28 350 WM - W&M Violation
2335404 OL VIO INVOICED 2016-04-28 125 OL - Other Violation
2334344 SCALE-01 INVOICED 2016-04-27 20 SCALE TO 33 LBS
1981080 SCALE-01 INVOICED 2015-02-12 20 SCALE TO 33 LBS
208299 OL VIO INVOICED 2013-09-10 700 OL - Other Violation
350898 CNV_SI INVOICED 2013-07-18 20 SI - Certificate of Inspection fee (scales)
190407 OL VIO INVOICED 2013-01-14 350 OL - Other Violation
339931 CNV_SI INVOICED 2012-09-24 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-22 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2016-04-22 Pleaded NO FALSE LABELS 1 1 No data No data
2016-04-22 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2016-04-22 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-03
Link:
View on USAspending
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:
52377.00
Total Face Value Of Loan:
52377.00
Date:
2020-05-18
Link:
View on USAspending
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:
450000.00
Date:
2020-05-02
Link:
View on USAspending
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:
41425.00
Total Face Value Of Loan:
41425.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52377
Current Approval Amount:
52377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52907.4
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41425
Current Approval Amount:
41425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41833.22

Court Cases

Court Case Summary

Filing Date:
2023-07-24
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AZUCENA-SANDOVAL
Party Role:
Plaintiff
Party Name:
999 BAGELS INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

1410 86TH STREET, BROOKLYN, NY, United States, 11228

IRON EQUITY PARTNERS INC. MONETIUM INC. PARK BAGELS CORP. V.S. PARTNERS INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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