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TAKI BAKERY INC.

Company Details

Name: TAKI BAKERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2010 (15 years ago)
Entity Number: 3987082
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 119 BAXTER STREET, NEW YORK, NY, United States, 10013
Principal Address: 119 BAXTER ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 119 BAXTER STREET, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
LUCKIE KO Chief Executive Officer 119 BAXTER ST, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2010-08-20 2012-09-25 Address 119 BAXTER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220228000072 2022-02-28 BIENNIAL STATEMENT 2022-02-28
120925002081 2012-09-25 BIENNIAL STATEMENT 2012-08-01
100820000271 2010-08-20 CERTIFICATE OF INCORPORATION 2010-08-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1890741 OL VIO INVOICED 2014-11-21 250 OL - Other Violation
222812 WH VIO INVOICED 2013-04-26 100 WH - W&M Hearable Violation
197836 WH VIO INVOICED 2012-08-24 50 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-11-13 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-26
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:
19166.00
Total Face Value Of Loan:
19166.00
Date:
2020-06-16
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:
87500.00
Total Face Value Of Loan:
87500.00
Date:
2020-05-12
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:
13692.00
Total Face Value Of Loan:
13692.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19166
Current Approval Amount:
19166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19382.15
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13692
Current Approval Amount:
13692
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13820.17

Court Cases

Court Case Summary

Filing Date:
2017-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
GONZALEZ,
Party Role:
Plaintiff
Party Name:
TAKI BAKERY INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State