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  5. 999 BAGELS INC.

999 BAGELS INC.

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Company Details

Name: 999 BAGELS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2009 (17 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

Jobs Reported:
6
Initial Approval Amount:
$52,377
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$52,377
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$52,907.4
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $52,375
Utilities: $1
Jobs Reported:
7
Initial Approval Amount:
$41,425
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,833.22
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $24,855
Utilities: $7,066
Rent: $9,504

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

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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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