Search icon

TODT HILL BAGELS INC.

Company Details

Name: TODT HILL BAGELS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2013 (12 years ago)
Entity Number: 4403526
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 931 MANOR RD., STATEN ISLAND, NY, United States, 10314
Principal Address: 931 MANOR ROAD, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 718-370-1292

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 931 MANOR RD., STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
ZAFAR KHAN Chief Executive Officer 931 MANOR ROAD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date Last renew date End date Address Description
710148 No data Retail grocery store No data No data No data 931 MANOR RD, STATEN ISLAND, NY, 10314 No data
0081-22-127753 No data Alcohol sale 2022-10-03 2022-10-03 2025-10-31 931 MANOR RD, STATEN ISLAND, New York, 10314 Grocery Store
2075066-1-DCA Active Business 2018-07-05 No data 2023-11-30 No data No data

History

Start date End date Type Value
2025-05-01 2025-05-01 Address 931 MANOR ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-07-23 2025-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-23 2025-05-01 Address 931 MANOR ROAD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-07-23 2025-05-01 Address 931 MANOR RD., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)
2022-03-24 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250501050048 2025-05-01 BIENNIAL STATEMENT 2025-05-01
240723003549 2024-07-23 BIENNIAL STATEMENT 2024-07-23
130515000110 2013-05-15 CERTIFICATE OF INCORPORATION 2013-05-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3559125 RENEWAL INVOICED 2022-11-28 200 Tobacco Retail Dealer Renewal Fee
3472733 SCALE-01 INVOICED 2022-08-15 60 SCALE TO 33 LBS
3388330 RENEWAL INVOICED 2021-11-09 200 Electronic Cigarette Dealer Renewal
3274522 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3108456 RENEWAL INVOICED 2019-10-30 200 Electronic Cigarette Dealer Renewal
2953237 RENEWAL INVOICED 2018-12-28 200 Tobacco Retail Dealer Renewal Fee
2925047 SS VIO INVOICED 2018-11-02 50 SS - State Surcharge (Tobacco)
2925046 TP VIO INVOICED 2018-11-02 750 TP - Tobacco Fine Violation
2925045 TS VIO INVOICED 2018-11-02 750 TS - State Fines (Tobacco)
2762689 LICENSE INVOICED 2018-03-21 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-09-04 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2018-10-28 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-10-28 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-01-22 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2018-01-22 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-03-10 Default Decision SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 No data 1 No data
2014-03-10 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
150000.00
Total Face Value Of Loan:
626000.00
Date:
2020-04-30
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:
23425.00
Total Face Value Of Loan:
23425.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23425
Current Approval Amount:
23425
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
23692.62

Date of last update: 26 Mar 2025

Sources: New York Secretary of State