Home Page
Counties
Kings
11204
JOHN & DAVE WHOLESALE BAGELS INC.

JOHN & DAVE WHOLESALE BAGELS INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
NAVEED SHAFQAT	Chief Executive Officer	6201 18TH AVE, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6201 18TH AVENUE, BROOKLYN, NY, United States, 11204

Licenses

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

Filings

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

Inspections

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
2015-09-04	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
2015-06-14	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
2014-09-08	No data	6201 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-22	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
2014-01-02	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

Fine And Fees

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
2779892	SS VIO	CREDITED	2018-04-23	50	SS - State Surcharge (Tobacco)
2774696	CL VIO	INVOICED	2018-04-11	175	CL - Consumer Law Violation
2771713	SCALE-01	INVOICED	2018-04-05	20	SCALE TO 33 LBS
2711924	RENEWAL	INVOICED	2017-12-16	110	Cigarette Retail Dealer Renewal Fee
2631167	TS VIO	INVOICED	2017-06-27	1000	TS - State Fines (Tobacco)
2631166	SS VIO	INVOICED	2017-06-27	50	SS - State Surcharge (Tobacco)
2592894	TP VIO	INVOICED	2017-04-19	1000	TP - Tobacco Fine Violation
2592895	SS VIO	CREDITED	2017-04-19	50	SS - State Surcharge (Tobacco)
2576821	TO VIO	CREDITED	2017-03-17	750	'TO - Tobacco Other
2576822	SS VIO	CREDITED	2017-03-17	50	SS - State Surcharge (Tobacco)
2576819	TS VIO	CREDITED	2017-03-17	750	TS - State Fines (Tobacco)
2576820	TP VIO	CREDITED	2017-03-17	750	TP - Tobacco Fine Violation
2471764	SCALE-01	INVOICED	2016-10-14	20	SCALE TO 33 LBS
2213841	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
2166750	SCALE-01	INVOICED	2015-09-09	20	SCALE TO 33 LBS
1678208	CL VIO	INVOICED	2014-05-12	375	CL - Consumer Law Violation
1668674	DCA-SUS	CREDITED	2014-04-30	375	Suspense Account
1626724	CL VIO	CREDITED	2014-03-19	375	CL - Consumer Law Violation
1550965	SCALE-01	INVOICED	2014-01-03	20	SCALE TO 33 LBS
1515616	RENEWAL	INVOICED	2013-11-22	110	Cigarette Retail Dealer Renewal Fee
1499445	LL VIO	INVOICED	2013-11-06	500	LL - License Violation
1499444	TS VIO	INVOICED	2013-11-06	1000	TS - State Fines (Tobacco)
1496817	SS VIO	INVOICED	2013-11-04	50	SS - State Surcharge (Tobacco)
1496816	TP VIO	CREDITED	2013-11-04	500	TP - Tobacco Fine Violation
220136	SS VIO	CREDITED	2013-09-13	50	SS - State Surcharge (Tobacco)
220135	TS VIO	CREDITED	2013-09-13	200	TS - State Fines (Tobacco)
341479	CNV_SI	INVOICED	2012-11-28	20	SI - Certificate of Inspection fee (scales)
1152163	LICENSE	INVOICED	2012-07-18	85	Cigarette Retail Dealer License Fee
326342	CNV_SI	INVOICED	2011-08-04	20	SI - Certificate of Inspection fee (scales)
314908	CNV_SI	INVOICED	2010-12-03	20	SI - Certificate of Inspection fee (scales)
311639	CNV_SI	INVOICED	2009-09-08	20	SI - Certificate of Inspection fee (scales)

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2025018010

2020-06-23

0202

PPP

6201 18th Avenue, Brooklyn, NY, 11204

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8707
Loan Approval Amount (current)	8707
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11204-0001
Project Congressional District	NY-09
Number of Employees	4
NAICS code	722515
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8829.87
Forgiveness Paid Date	2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State