| Name: | MLM BAGELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2004 (20 years ago) |
| Entity Number: | 3096484 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3459 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-987-7682
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3459 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE CHIARAPPO | Chief Executive Officer | 3459 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10606 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075055-1-DCA | Inactive | Business | 2018-07-05 | 2019-11-30 |
| 1204081-DCA | Inactive | Business | 2005-07-15 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-30 | 2006-09-13 | Address | 3459 RICHMOND RD, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180103006866 | 2018-01-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 120829006090 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 100512002339 | 2010-05-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060913002072 | 2006-09-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 040830000902 | 2004-08-30 | CERTIFICATE OF INCORPORATION | 2004-08-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-09 | No data | 3459 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 3459 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 3459 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 3459 RICHMOND AVE, 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 |
| 2017-02-22 | No data | 3459 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-29 | No data | 3459 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-30 | No data | 3459 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-07 | No data | 3459 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-21 | No data | 3459 RICHMOND RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-21 | No data | 3459 RICHMOND AVE, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2775714 | LICENSE | INVOICED | 2018-04-12 | 200 | Electronic Cigarette Dealer License Fee |
| 2698745 | RENEWAL | INVOICED | 2017-11-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2565131 | SCALE-01 | INVOICED | 2017-03-01 | 40 | SCALE TO 33 LBS |
| 2231875 | RENEWAL | INVOICED | 2015-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1980777 | LL VIO | CREDITED | 2015-02-12 | 250 | LL - License Violation |
| 1661606 | SCALE-01 | INVOICED | 2014-04-24 | 40 | SCALE TO 33 LBS |
| 1543751 | SCALE-01 | INVOICED | 2013-12-26 | 20 | SCALE TO 33 LBS |
| 1525342 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 743882 | CNV_TFEE | INVOICED | 2011-10-06 | 2.740000009536743 | WT and WH - Transaction Fee |
| 743881 | RENEWAL | INVOICED | 2011-10-06 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-07 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
