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BARCLAY BAGELS OF S.I., INC.

Company Details

Name: BARCLAY BAGELS OF S.I., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2004 (21 years ago)
Entity Number: 3004161
County: Richmond
Place of Formation: New York
Address: 4844 HYLAN BLVD, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312

Contact Details

Phone +1 718-967-3460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4844 HYLAN BLVD, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
MAZHAR S BUTT Chief Executive Officer BARCLAY BAGLES OF SI INC, 4844 HYLAN BLVD, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date End date
1186551-DCA Inactive Business 2006-04-07 2017-12-31

History

Start date End date Type Value
2004-01-23 2006-04-13 Address 47 RACAL COURT FIRST FLOOR, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060413003260 2006-04-13 BIENNIAL STATEMENT 2006-01-01
040123000834 2004-01-23 CERTIFICATE OF INCORPORATION 2004-01-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-06 No data 4844 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-20 No data 4844 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-17 No data 4884 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-10 No data 4844 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-11 No data 4844 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-23 No data 4844 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-03 No data 4844 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-08 No data 4844 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-24 No data 4844 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-24 No data 4884 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10312 Pass 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
2328941 SCALE-01 INVOICED 2016-04-19 20 SCALE TO 33 LBS
2327877 OL VIO INVOICED 2016-04-18 375 OL - Other Violation
2327876 CL VIO INVOICED 2016-04-18 175 CL - Consumer Law Violation
2210248 RENEWAL INVOICED 2015-11-05 110 Cigarette Retail Dealer Renewal Fee
1619045 TS VIO INVOICED 2014-03-12 750 TS - State Fines (Tobacco)
1619066 SS VIO INVOICED 2014-03-12 50 SS - State Surcharge (Tobacco)
1618910 OL VIO CREDITED 2014-03-12 125 OL - Other Violation
1619043 CL VIO INVOICED 2014-03-12 175 CL - Consumer Law Violation
1619044 OL VIO INVOICED 2014-03-12 125 OL - Other Violation
1618909 CL VIO CREDITED 2014-03-12 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-11 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-04-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2016-04-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2014-03-08 Settlement (Pre-Hearing) FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data
2014-03-08 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 2 2 No data No data
2014-02-24 Settlement (Pre-Hearing) POSTED SIGN DOES NOT MEET ALL OF THE REQUIREMENTS 1 1 No data No data
2014-02-24 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-02-24 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

Date of last update: 10 Nov 2024

Sources: New York Secretary of State