| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 WILLOUGHBY STREET, BROOKLYN, NY, United States, 11201 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140224000304 | 2014-02-24 | CERTIFICATE OF INCORPORATION | 2014-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-13 | No data | 134 LAWRENCE 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 |
| 2017-06-28 | No data | 134 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 134 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-23 | No data | 134 LAWRENCE ST, Brooklyn, BROOKLYN, NY, 11201 | Pass | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5311898500 | 2021-02-27 | 0202 | PPS | 136 Lawrence St, Brooklyn, NY, 11201-5289 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2341727703 | 2020-05-01 | 0202 | PPP | 136 LAWRENCE ST, BROOKLYN, NY, 11201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
