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THE BAHCHE INC.

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Company Details

Name: THE BAHCHE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 2012 (13 years ago)
Entity Number: 4234649
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 191 7TH STREET, BROOKLYN, NY, United States, 11215

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MEHMET E. VURGUN DOS Process Agent 191 7TH STREET, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name Role Address
MEHMET E. VURGUN Chief Executive Officer 191 7TH STREET, BROOKLYN, NY, United States, 11215

History

Start date End date Type Value
2024-03-01 2024-11-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-23 2023-12-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-23 2021-11-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230119002878 2023-01-19 BIENNIAL STATEMENT 2022-04-01
140408006250 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120423000278 2012-04-23 CERTIFICATE OF INCORPORATION 2012-04-23

USAspending Awards / Financial Assistance

Date:
2021-08-04
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:
350000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-30
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:
352992.00
Total Face Value Of Loan:
352992.00

Paycheck Protection Program

Jobs Reported:
280
Initial Approval Amount:
$300,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$300,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$302,948.17
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $285,600
Utilities: $5,200
Rent: $9,200
Jobs Reported:
28
Initial Approval Amount:
$352,992
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$352,992
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$357,844.66
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $352,990

Court Cases

Court Case Summary

Filing Date:
2024-10-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GARCIA MEJIA
Party Role:
Plaintiff
Party Name:
THE BAHCHE INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ZAPETA
Party Role:
Plaintiff
Party Name:
THE BAHCHE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
THE BAHCHE INC.
Party Role:
Defendant
Party Name:
ZAPETA
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State