| Name: | TONII BAKERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2017 (7 years ago) |
| Entity Number: | 5254382 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 83 BAYARD STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELIZABETH KELLY YEE | Chief Executive Officer | 605 WATER STREET, APT #13C, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 83 BAYARD STREET, NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103003601 | 2022-11-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 200909060429 | 2020-09-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 171221000496 | 2017-12-21 | CERTIFICATE OF INCORPORATION | 2017-12-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-06 | No data | 83 BAYARD ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3288947 | CL VIO | INVOICED | 2021-01-28 | 350 | CL - Consumer Law Violation |
| 3288948 | WM VIO | INVOICED | 2021-01-28 | 1600 | WM - W&M Violation |
| 3220844 | WM VIO | CREDITED | 2020-09-03 | 100 | WM - W&M Violation |
| 3220843 | CL VIO | CREDITED | 2020-09-03 | 175 | CL - Consumer Law Violation |
| 3160969 | WM VIO | VOIDED | 2020-02-21 | 100 | WM - W&M Violation |
| 3160968 | CL VIO | VOIDED | 2020-02-21 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-06 | Default Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | No data | 2 | No data |
| 2020-02-06 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2020-02-06 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5529007400 | 2020-05-12 | 0202 | PPP | 83 Bayard Street, New York, NY, 10013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
