| Name: | VICTORY BAGEL TIME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (15 years ago) (Companies founded in November 2009) |
| Entity Number: | 3874859 |
| ZIP code: | 10314 (Companies in Richmond, 10314) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3579 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-983-7345
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHAMMED T AWAN | Chief Executive Officer | 3579 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3579 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1351177-DCA | Inactive | Business | 2010-04-21 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111209002560 | 2011-12-09 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103000777 | 2009-11-03 | CERTIFICATE OF INCORPORATION | 2009-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-14 | No data | 3579 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 3579 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-04 | No data | 3579 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-25 | No data | 3579 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 1768707 | CL VIO | INVOICED | 2014-08-27 | 350 | CL - Consumer Law Violation |
| 1768708 | OL VIO | INVOICED | 2014-08-27 | 125 | OL - Other Violation |
| 1768074 | SCALE-01 | INVOICED | 2014-08-26 | 20 | SCALE TO 33 LBS |
| 1553533 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1537133 | SS VIO | INVOICED | 2013-12-16 | 50 | SS - State Surcharge (Tobacco) |
| 1537132 | TS VIO | INVOICED | 2013-12-16 | 750 | TS - State Fines (Tobacco) |
| 345708 | CNV_SI | INVOICED | 2013-03-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 1047222 | RENEWAL | INVOICED | 2011-10-28 | 110 | CRD Renewal Fee |
| 140271 | WH VIO | INVOICED | 2010-08-17 | 150 | WH - W&M Hearable Violation |
| 1003622 | LICENSE | INVOICED | 2010-04-22 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-25 | 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 |
| 2014-08-25 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
