| Name: | BAGEL BOSS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 May 1977 (48 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 435279 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | RANDY ROSNER, 432 SOUTY OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Principal Address: | 37 WALTERS AVE., SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RANDY ROSNER, 432 SOUTY OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| RANDY ROSNER | Chief Executive Officer | 345A SPLIT ROCK ROAD, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-03 | 2001-05-21 | Address | 432 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801, 3515, USA (Type of address: Principal Executive Office) |
| 1993-12-31 | 1995-07-03 | Address | 65 ROOSEVELT AVENUE, P.O.BOX 1208, VALLEY STREAM, NY, 11582, 1208, USA (Type of address: Service of Process) |
| 1977-05-20 | 1993-12-31 | Address | 1600 CENTRAL AVE., FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2098537 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 20110114083 | 2011-01-14 | ASSUMED NAME LLC INITIAL FILING | 2011-01-14 |
| 010521002023 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 950703002340 | 1995-07-03 | BIENNIAL STATEMENT | 1993-05-01 |
| 931231000073 | 1993-12-31 | CERTIFICATE OF CHANGE | 1993-12-31 |
| A402045-4 | 1977-05-20 | CERTIFICATE OF INCORPORATION | 1977-05-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 17937921 | 0214700 | 1994-07-01 | 555 E. MAIN ST., BAY SHORE, NY, 11706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901217109 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1994-08-09 |
| Abatement Due Date | 1994-09-09 |
| Current Penalty | 975.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1994-08-09 |
| Abatement Due Date | 1994-08-12 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1994-08-09 |
| Abatement Due Date | 1994-09-26 |
| Nr Instances | 5 |
| Nr Exposed | 25 |
| Gravity | 00 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1103438 | Fair Labor Standards Act | 2011-07-15 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | KOHANOV |
| Role | Plaintiff |
| Name | BAGEL BOSS INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | US government plaintiff |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Exempt |
| Office | 9 |
| Filing Date | 1999-10-25 |
| Termination Date | 2000-04-04 |
| Section | 0201 |
Parties
| Name | HERMAN |
| Role | Plaintiff |
| Name | BAGEL BOSS INC. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
