| Name: | R&M WHOLESALE BAGELS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2014 (10 years ago) (Companies founded in September 2014) |
| Entity Number: | 4635283 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 135 SCHNEIDER LANE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 5106 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAVINDER KAUR TAKHAR | DOS Process Agent | 135 SCHNEIDER LANE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| MUJAHID CHAUDHRY | Chief Executive Officer | 5106 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 5106 VERNON BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2021-07-26 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-12 | 2021-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-12 | 2024-09-11 | Address | 135 SCHNEIDER LANE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911002845 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 220114002266 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 140912010039 | 2014-09-12 | CERTIFICATE OF INCORPORATION | 2014-09-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-28 | No data | 5106 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 5106 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 3661707 | SCALE-01 | INVOICED | 2023-06-29 | 20 | SCALE TO 33 LBS |
| 2212867 | OL VIO | INVOICED | 2015-11-09 | 250 | OL - Other Violation |
| 2212868 | WM VIO | INVOICED | 2015-11-09 | 50 | WM - W&M Violation |
| 2179115 | OL VIO | CREDITED | 2015-09-29 | 250 | OL - Other Violation |
| 2179116 | WM VIO | CREDITED | 2015-09-29 | 50 | WM - W&M Violation |
| 2179114 | CL VIO | CREDITED | 2015-09-29 | 175 | CL - Consumer Law Violation |
| 2177549 | SCALE-01 | INVOICED | 2015-09-25 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-09-23 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-09-23 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
