C A A A BAGELS INC
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| Name: | C A A A BAGELS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2011 (14 years ago) |
| Entity Number: | 4061862 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 16 E BRANDIS AVE, STATEN ISLAND, NY, United States, 10308 |
Contact Details
Phone +1 718-967-1144
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES MULEA | DOS Process Agent | 16 E BRANDIS AVE, STATEN ISLAND, NY, United States, 10308 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003741-979-DCA | Inactive | Business | 2014-02-21 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110302000301 | 2011-03-02 | CERTIFICATE OF INCORPORATION | 2011-03-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2148438 | LL VIO | INVOICED | 2015-08-10 | 1000 | LL - License Violation |
| 2103059 | LL VIO | CREDITED | 2015-06-12 | 250 | LL - License Violation |
| 1660846 | WM VIO | INVOICED | 2014-04-24 | 50 | WM - W&M Violation |
| 1660805 | OL VIO | INVOICED | 2014-04-24 | 250 | OL - Other Violation |
| 1659878 | SCALE-01 | INVOICED | 2014-04-23 | 20 | SCALE TO 33 LBS |
| 1589700 | LICENSE | INVOICED | 2014-02-12 | 110 | Cigarette Retail Dealer License Fee |
| 1080058 | CNV_TFEE | INVOICED | 2011-07-20 | 2.119999885559082 | WT and WH - Transaction Fee |
| 1080057 | LICENSE | INVOICED | 2011-07-20 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-06 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2015-06-06 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-04-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-04-17 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State