| Name: | JOHN & DAVE WHOLESALE BAGELS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2009 (16 years ago) |
| Entity Number: | 3817327 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6201 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 6201 18TH AVE, BROOKLYN, NY, United States, 11204 |
Contact Details
Phone +1 718-232-2368
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAVEED SHAFQAT | Chief Executive Officer | 6201 18TH AVE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6201 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 616173 | No data | Retail grocery store | No data | No data | No data | 6201 18TH AVE, BROOKLYN, NY, 11204 | No data |
| 0081-21-111722 | No data | Alcohol sale | 2021-11-17 | 2021-11-17 | 2024-11-30 | 6201 18TH AVENUE, BROOKLYN, New York, 11204 | Grocery Store |
| 1437851-DCA | Inactive | Business | 2012-07-18 | No data | 2019-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711002888 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090602000586 | 2009-06-02 | CERTIFICATE OF INCORPORATION | 2009-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-24 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-17 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-01 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-12 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-08 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2941111 | INTEREST | INVOICED | 2018-12-10 | 13.949999809265137 | Interest Payment |
| 2928166 | INTEREST | INVOICED | 2018-11-10 | 27.899999618530273 | Interest Payment |
| 2906752 | INTEREST | INVOICED | 2018-10-10 | 41.849998474121094 | Interest Payment |
| 2867070 | INTEREST | INVOICED | 2018-09-10 | 55.79999923706055 | Interest Payment |
| 2828028 | INTEREST | INVOICED | 2018-08-10 | 69.75 | Interest Payment |
| 2804653 | TS VIO | INVOICED | 2018-06-29 | 1500 | TS - State Fines (Tobacco) |
| 2804652 | SS VIO | INVOICED | 2018-06-29 | 50 | SS - State Surcharge (Tobacco) |
| 2802036 | PL VIO | INVOICED | 2018-06-21 | 4200 | PL - Padlock Violation |
| 2793686 | PL VIO | CREDITED | 2018-05-25 | 500 | PL - Padlock Violation |
| 2779891 | TP VIO | INVOICED | 2018-04-23 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-17 | Hearing Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-03-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-10-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-02-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-02-12 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | No data | 1 |
| 2017-02-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-01-02 | No data | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | No data | No data |
Date of last update: 13 Dec 2024
Sources: New York Secretary of State
