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BAY SUPERMARKET INC.

Company Details

Name: BAY SUPERMARKET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2010 (15 years ago)
Entity Number: 3907074
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 1504 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235
Principal Address: 1504 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-934-8479

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JABRIL SHARHAN Chief Executive Officer 1504 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1504 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
1347139-DCA Inactive Business 2010-03-12 2017-12-31
1345701-DCA Inactive Business 2010-02-23 2018-03-31

Filings

Filing Number Date Filed Type Effective Date
120328002865 2012-03-28 BIENNIAL STATEMENT 2012-02-01
100201000691 2010-02-01 CERTIFICATE OF INCORPORATION 2010-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-30 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-18 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-22 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-02 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-30 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-05 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-11 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-21 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-11 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-25 No data 1504 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 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
2597053 TO VIO INVOICED 2017-04-28 1000 'TO - Tobacco Other
2538695 TS VIO INVOICED 2017-01-24 1000 TS - State Fines (Tobacco)
2538694 SS VIO INVOICED 2017-01-24 50 SS - State Surcharge (Tobacco)
2457165 TP VIO INVOICED 2016-09-29 1000 TP - Tobacco Fine Violation
2457186 SS VIO CREDITED 2016-09-29 50 SS - State Surcharge (Tobacco)
2397801 TO VIO CREDITED 2016-08-10 1000 'TO - Tobacco Other
2309436 RENEWAL INVOICED 2016-03-26 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2217601 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
2206597 SCALE-01 INVOICED 2015-10-29 20 SCALE TO 33 LBS
2204114 OL VIO INVOICED 2015-10-28 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-08 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-08-08 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-10-21 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
2015-10-21 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2015-05-13 Settlement (Pre-Hearing) SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State