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FRESH WHITE SWAN BAKERY INC.

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Company Details

Name: FRESH WHITE SWAN BAKERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Aug 2015 (10 years ago)
Entity Number: 4799771
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 88 E BROADWAY SUITE 101, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRESH WHITE SWAN BAKERY INC. DOS Process Agent 88 E BROADWAY SUITE 101, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
150804010452 2015-08-04 CERTIFICATE OF INCORPORATION 2015-08-04

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3155971 WM VIO INVOICED 2020-02-06 50 WM - W&M Violation
3155970 OL VIO INVOICED 2020-02-06 100 OL - Other Violation
2221851 OL VIO INVOICED 2015-11-24 125 OL - Other Violation
2221852 WM VIO INVOICED 2015-11-24 50 WM - W&M Violation
2194352 WM VIO CREDITED 2015-10-16 50 WM - W&M Violation
2194351 OL VIO CREDITED 2015-10-16 125 OL - Other Violation
2194349 OL VIO CREDITED 2015-10-16 125 OL - Other Violation
2194350 WM VIO CREDITED 2015-10-16 50 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-27 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-01-27 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2015-10-07 Settlement (Pre-Hearing) PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2015-10-07 Settlement (Pre-Hearing) LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 1 No data No data
2015-10-07 Settlement (Pre-Hearing) 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:
2021-02-20
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:
25148.00
Total Face Value Of Loan:
25148.00
Date:
2020-04-29
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:
17900.00
Total Face Value Of Loan:
17900.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17900
Current Approval Amount:
17900
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18154.58
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25148
Current Approval Amount:
25148
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25374.33

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State