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DOZEN BAGELS CO INC.

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Company Details

Name: DOZEN BAGELS CO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2010 (15 years ago)
Entity Number: 3968227
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1410 BROADWAY STE 302, NEW YORK, NY, United States, 10018

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 BROADWAY STE 302, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
272983359
Plan Year:
2021
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
42
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
27
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0340-23-135732 Alcohol sale 2023-01-17 2023-01-17 2025-01-31 429 3RD AVE, NEW YORK, New York, 10016 Restaurant

History

Start date End date Type Value
2023-09-18 2024-01-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-05 2023-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-18 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-30 2021-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100630000800 2010-06-30 CERTIFICATE OF INCORPORATION 2010-06-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2983818 SCALE-01 INVOICED 2019-02-19 20 SCALE TO 33 LBS
2693186 DCA-SUS CREDITED 2017-11-13 520 Suspense Account
2681599 PL VIO INVOICED 2017-10-26 500 PL - Padlock Violation
2678826 PL VIO CREDITED 2017-10-19 500 PL - Padlock Violation
2677797 PL VIO CREDITED 2017-10-17 500 PL - Padlock Violation
1591410 SCALE-01 INVOICED 2014-02-14 20 SCALE TO 33 LBS
199888 WH VIO INVOICED 2012-02-23 50 WH - W&M Hearable Violation
333088 CNV_SI INVOICED 2012-02-21 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-29 Settlement (Pre-Hearing) CAFE W/OUT LICENSE &/OR CONSENT 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
90601.00
Total Face Value Of Loan:
90601.00
Date:
2020-06-12
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:
150000.00
Date:
2020-05-21
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:
84532.50
Total Face Value Of Loan:
84532.50

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
84532.5
Current Approval Amount:
84532.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
85542.71
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90601
Current Approval Amount:
90601
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
91459.85

Court Cases

Court Case Summary

Filing Date:
2015-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NAHAR,
Party Role:
Plaintiff
Party Name:
DOZEN BAGELS CO INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-08-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VILLAREAL
Party Role:
Plaintiff
Party Name:
DOZEN BAGELS CO INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State