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  5. AHDS BAGEL LLC

AHDS BAGEL LLC

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Company Details

Name: AHDS BAGEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2012 (13 years ago)
Entity Number: 4199377
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 1101 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1101 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2012-02-07 2012-11-26 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-02-07 2012-11-26 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121126000084 2012-11-26 CERTIFICATE OF CHANGE 2012-11-26
120822000728 2012-08-22 CERTIFICATE OF PUBLICATION 2012-08-22
120207000775 2012-02-07 ARTICLES OF ORGANIZATION 2012-02-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3361680 WM VIO INVOICED 2021-08-19 150 WM - W&M Violation
3361679 OL VIO INVOICED 2021-08-19 250 OL - Other Violation
3319672 OL VIO VOIDED 2021-04-21 250 OL - Other Violation
3319673 WM VIO VOIDED 2021-04-21 150 WM - W&M Violation
3289033 WM VIO VOIDED 2021-01-28 800 WM - W&M Violation
3289032 OL VIO VOIDED 2021-01-28 500 OL - Other Violation
3256427 WM VIO VOIDED 2020-11-12 150 WM - W&M Violation
3256426 OL VIO VOIDED 2020-11-12 250 OL - Other Violation
3231767 WM VIO VOIDED 2020-09-10 150 WM - W&M Violation
3231766 OL VIO VOIDED 2020-09-10 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-09-09 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-09-09 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-12-07 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-12-07 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
308759.00
Total Face Value Of Loan:
308759.00
Date:
2020-04-15
Link:
View on USAspending
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:
220965.00
Total Face Value Of Loan:
220965.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$220,965
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$220,965
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$223,828.22
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $180,000
Utilities: $15,965
Mortgage Interest: $25,000
Jobs Reported:
29
Initial Approval Amount:
$308,759
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$308,759
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$315,878.12
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $308,754
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2020-08-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MORALES,
Party Role:
Plaintiff
Party Name:
AHDS BAGEL LLC
Party Role:
Defendant
Party Name:
MORALES INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-06-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PATRICIO AGAPITO,
Party Role:
Plaintiff
Party Name:
AHDS BAGEL LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PATRICIO AGAPITO,
Party Role:
Plaintiff
Party Name:
AHDS BAGEL LLC
Party Role:
Defendant

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Related by address

1101 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

EBONY HAIR DESIGN INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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