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BAGEL DEPOT OF S.I CORP.

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Company Details

Name: BAGEL DEPOT OF S.I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 2018 (7 years ago)
Entity Number: 5266892
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 3459 RICHMOND RD., STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 718-987-7682

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3459 RICHMOND RD., STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date Last renew date End date Address Description
737364 No data Retail grocery store No data No data No data 3459 RICHMOND ROAD, STATEN ISLAND, NY, 10306 No data
0081-21-100226 No data Alcohol sale 2021-11-24 2021-11-24 2024-11-30 3459 RICHMOND RD, STATEN ISLAND, New York, 10306 Grocery Store
2081367-1-DCA Active Business 2019-01-14 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180116010270 2018-01-16 CERTIFICATE OF INCORPORATION 2018-01-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558950 RENEWAL INVOICED 2022-11-28 200 Electronic Cigarette Dealer Renewal
3470060 SCALE-01 INVOICED 2022-08-03 20 SCALE TO 33 LBS
3388582 RENEWAL INVOICED 2021-11-10 200 Tobacco Retail Dealer Renewal Fee
3362179 SCALE-01 INVOICED 2021-08-20 20 SCALE TO 33 LBS
3273982 RENEWAL INVOICED 2020-12-22 200 Electronic Cigarette Dealer Renewal
3115851 CT NEW 2019-11-14 0 Repayment to HIC Trust Fund
3115856 SVE NEW 2019-11-14 0 Seized Vehicle Escrow
3115857 SFF NEW 2019-11-14 0 Settlement Fines Fund
3115863 TO-REST NEW 2019-11-14 0 TTC Trust Fund Restitution Reimbursement
3115639 FE NEW 2019-11-14 0 Finance Escrow (Business Refund Owed)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-07 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-06-07 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-04-13
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:
12971.37
Total Face Value Of Loan:
12971.37
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100800.00
Total Face Value Of Loan:
100800.00
Date:
2020-04-30
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:
7152.50
Total Face Value Of Loan:
7152.50

Paycheck Protection Program

Date Approved:
2021-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12971.37
Current Approval Amount:
12971.37
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13070.88
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7152.5
Current Approval Amount:
7152.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7230.3

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State