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28-12 DITMARS BAGEL, INC.

Company Details

Name: 28-12 DITMARS BAGEL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1994 (31 years ago) (Companies founded in January 1994)
Entity Number: 1786551
ZIP code: 11105 (Companies in Queens, 11105)
County: Queens
Place of Formation: New York
Address: 28-12 DITMARS BLVD., ASTORIA, NY, United States, 11105

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VASILIKI SARANTAKOS DOS Process Agent 28-12 DITMARS BLVD., ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
VASILIKI SARANTAKOS Chief Executive Officer 28-12 DITMARS BLVD., ASTORIA, NY, United States, 11105

History

Start date End date Type Value
1996-02-15 2000-02-17 Address 28-12 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
1996-02-15 2000-02-17 Address 28-12 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
1994-01-11 2000-02-17 Address 28-12 DITMARS BLVD., ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140520002271 2014-05-20 BIENNIAL STATEMENT 2014-01-01
120131002337 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100125002771 2010-01-25 BIENNIAL STATEMENT 2010-01-01
080130003524 2008-01-30 BIENNIAL STATEMENT 2008-01-01
060310002168 2006-03-10 BIENNIAL STATEMENT 2006-01-01
011224002165 2001-12-24 BIENNIAL STATEMENT 2002-01-01
000217002989 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980127002426 1998-01-27 BIENNIAL STATEMENT 1998-01-01
960215002410 1996-02-15 BIENNIAL STATEMENT 1996-01-01
940111000382 1994-01-11 CERTIFICATE OF INCORPORATION 1994-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-08 No data 2812 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 2812 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-29 No data 2812 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-23 No data 2812 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-25 No data 2812 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-01 No data 2812 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-30 No data 2812 DITMARS BLVD, Queens, ASTORIA, NY, 11105 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-30 No data 2812 DITMARS BLVD, Queens, ASTORIA, NY, 11105 No Violation Issued 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
3648752 DCA-SUS CREDITED 2023-05-22 100 Suspense Account
3648751 WM VIO INVOICED 2023-05-22 100 WM - W&M Violation
3644049 OL VIO CREDITED 2023-05-10 100 OL - Other Violation
3644050 WM VIO CREDITED 2023-05-10 100 WM - W&M Violation
3643609 SCALE-01 INVOICED 2023-05-09 20 SCALE TO 33 LBS
3466465 SCALE-01 INVOICED 2022-07-28 20 SCALE TO 33 LBS
3112402 SCALE-01 INVOICED 2019-11-06 20 SCALE TO 33 LBS
2794973 SCALE-01 INVOICED 2018-05-31 20 SCALE TO 33 LBS
2672940 SCALE-01 INVOICED 2017-10-03 20 SCALE TO 33 LBS
2397298 SCALE-01 INVOICED 2016-08-09 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2023-05-08 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 2 No data No data
2023-05-08 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State