| 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
| Name | Role | Address |
|---|---|---|
| FRESH WHITE SWAN BAKERY INC. | DOS Process Agent | 88 E BROADWAY SUITE 101, NEW YORK, NY, United States, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150804010452 | 2015-08-04 | CERTIFICATE OF INCORPORATION | 2015-08-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-27 | No data | 88 E BROADWAY, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-07 | No data | 88 E BROADWAY, Manhattan, NEW YORK, NY, 10002 | 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 |
|---|---|---|---|---|---|
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4169657310 | 2020-04-29 | 0202 | PPP | 88 E BROADWAY STE 101, NEW YORK, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2588088503 | 2021-02-20 | 0202 | PPS | 88 E Broadway Ste 101, New York, NY, 10002-6017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
