CASELLA BAGEL, INC.

Company Details

Name:	CASELLA BAGEL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2013 (12 years ago)
Entity Number:	4456499
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	40-11 72ND STREET APT. #6-C, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
VICKY HALLAK-BALI	DOS Process Agent	40-11 72ND STREET APT. #6-C, WOODSIDE, NY, United States, 11377

Filing Number	Date Filed	Type	Effective Date
130910000119	2013-09-10	CERTIFICATE OF INCORPORATION	2013-09-10

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-05	No data	66 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	66 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-10	No data	66 WILLOUGHBY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2457064	CL VIO	CREDITED	2016-09-29	175	CL - Consumer Law Violation
2054999	WM VIO	INVOICED	2015-04-22	25	WM - W&M Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-09-01	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-04-10	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6783768401

2021-02-11

0202

PPS

66 Willoughby St, Brooklyn, NY, 11201-5204

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22400
Loan Approval Amount (current)	22400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11201-5204
Project Congressional District	NY-10
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	22557.11
Forgiveness Paid Date	2021-11-10

2405267206

2020-04-16

0202

PPP

66 WILLOUGHBY ST, BROOKLYN, NY, 11201

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16000
Loan Approval Amount (current)	16000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11201-0001
Project Congressional District	NY-10
Number of Employees	3
NAICS code	311812
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16161.75
Forgiveness Paid Date	2021-04-22

Date of last update: 26 Mar 2025