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PIO BAGEL 8 INC.

Company Details

Name: PIO BAGEL 8 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2014 (11 years ago)
Entity Number: 4533529
ZIP code: 11201
County: Kings
Place of Formation: New York
Address: 52 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 52 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201

Filings

Filing Number Date Filed Type Effective Date
140224000304 2014-02-24 CERTIFICATE OF INCORPORATION 2014-02-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2806657 CL VIO INVOICED 2018-07-06 175 CL - Consumer Law Violation
2806658 WM VIO INVOICED 2018-07-06 150 WM - W&M Violation
2638892 SCALE-01 INVOICED 2017-07-07 20 SCALE TO 33 LBS
2452801 WM VIO INVOICED 2016-09-19 200 WM - W&M Violation
2452800 WM VIO CREDITED 2016-09-19 200 WM - W&M Violation
2416270 CL VIO CREDITED 2016-09-07 175 CL - Consumer Law Violation
2416271 WM VIO CREDITED 2016-09-07 200 WM - W&M Violation
2399865 SCALE-01 INVOICED 2016-08-19 20 SCALE TO 33 LBS
1952761 WM VIO INVOICED 2015-01-29 75 WM - W&M Violation
1952586 SCALE-01 INVOICED 2015-01-28 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-13 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2018-06-13 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-06-13 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2016-08-09 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-08-09 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2016-08-09 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-01-23 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data
2015-01-23 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
345838.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-27
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:
29914.00
Total Face Value Of Loan:
29914.00
Date:
2020-05-02
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:
29050.00
Total Face Value Of Loan:
29050.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29914
Current Approval Amount:
29914
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30085.01
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29050
Current Approval Amount:
29050
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29363.95

Date of last update: 25 Mar 2025

Sources: New York Secretary of State