Search icon

R&M WHOLESALE BAGELS INC

Company Details

Name: R&M WHOLESALE BAGELS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2014 (11 years ago)
Entity Number: 4635283
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 135 SCHNEIDER LANE, HAUPPAUGE, NY, United States, 11788
Principal Address: 5106 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAVINDER KAUR TAKHAR DOS Process Agent 135 SCHNEIDER LANE, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
MUJAHID CHAUDHRY Chief Executive Officer 5106 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-09-11 2024-09-11 Address 5106 VERNON BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-07-26 2024-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-12 2021-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-12 2024-09-11 Address 135 SCHNEIDER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240911002845 2024-09-11 BIENNIAL STATEMENT 2024-09-11
220114002266 2022-01-14 BIENNIAL STATEMENT 2022-01-14
140912010039 2014-09-12 CERTIFICATE OF INCORPORATION 2014-09-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-28 No data 5106 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-23 No data 5106 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661707 SCALE-01 INVOICED 2023-06-29 20 SCALE TO 33 LBS
2212867 OL VIO INVOICED 2015-11-09 250 OL - Other Violation
2212868 WM VIO INVOICED 2015-11-09 50 WM - W&M Violation
2179115 OL VIO CREDITED 2015-09-29 250 OL - Other Violation
2179116 WM VIO CREDITED 2015-09-29 50 WM - W&M Violation
2179114 CL VIO CREDITED 2015-09-29 175 CL - Consumer Law Violation
2177549 SCALE-01 INVOICED 2015-09-25 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-09-23 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2015-09-23 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2015-09-23 Pleaded TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6203218405 2021-02-10 0202 PPS 5106 Vernon Blvd, Long Island City, NY, 11101-5906
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) 63553
Loan Approval Amount (current) 63553
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Long Island City, QUEENS, NY, 11101-5906
Project Congressional District NY-07
Number of Employees 12
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64037.42
Forgiveness Paid Date 2021-11-19
1491397701 2020-05-01 0202 PPP 5106 VERNON BLVD, LONG ISLAND CITY, NY, 11101
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35320
Loan Approval Amount (current) 35320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LONG ISLAND CITY, QUEENS, NY, 11101-0001
Project Congressional District NY-07
Number of Employees 10
NAICS code 445291
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35702.67
Forgiveness Paid Date 2021-06-04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State