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  5. BAYSIDE MILK FARM, INC.

BAYSIDE MILK FARM, INC.

Company Details

Name: BAYSIDE MILK FARM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 1976 (49 years ago)
Entity Number: 407468
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 35-15 BELL BLVD, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL PERULLI Chief Executive Officer 35-15 BELL BLVD, BAYSIDE, NY, United States, 11361

DOS Process Agent

Name Role Address
MICHAEL PERULLI DOS Process Agent 35-15 BELL BLVD, BAYSIDE, NY, United States, 11361

Form 5500 Series

Employer Identification Number (EIN):
112403487
Plan Year:
2023
Number Of Participants:
38
Sponsors Telephone Number:
9176131073
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
633885 Retail grocery store No data No data No data 35-15 BELL BLVD, BAYSIDE, NY, 11361 No data
0071-23-131747 Alcohol sale 2023-07-07 2023-07-07 2026-06-30 35 15 BELL BLVD, BAYSIDE, New York, 11361 Grocery Store

History

Start date End date Type Value
1998-08-12 2020-08-04 Address 35-15 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1993-10-19 2000-08-18 Address 96 DRAKE LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
1993-10-19 1998-08-12 Address 35-13 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
1993-03-23 1993-10-19 Address 154-14 28TH AVENUE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1976-08-13 1993-10-19 Address 35-13 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200804061085 2020-08-04 BIENNIAL STATEMENT 2020-08-01
180802006383 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160801006377 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140804006271 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120821006137 2012-08-21 BIENNIAL STATEMENT 2012-08-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3653149 SCALE-01 INVOICED 2023-06-05 180 SCALE TO 33 LBS
3309783 CL VIO INVOICED 2021-03-17 260 CL - Consumer Law Violation
3309785 WM VIO INVOICED 2021-03-17 300 WM - W&M Violation
3309784 OL VIO INVOICED 2021-03-17 215 OL - Other Violation
3288459 SCALE-01 CREDITED 2021-01-27 140 SCALE TO 33 LBS
3272321 SCALE-01 INVOICED 2020-12-18 140 SCALE TO 33 LBS
3267507 CL VIO CREDITED 2020-12-09 6425 CL - Consumer Law Violation
3267509 WM VIO CREDITED 2020-12-09 25 WM - W&M Violation
3267508 OL VIO CREDITED 2020-12-09 187.5 OL - Other Violation
2726784 SCALE-01 INVOICED 2018-01-10 140 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-20 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2024-03-20 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data No data No data
2020-12-08 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2020-12-08 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2020-12-08 Hearing Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 5 No data 5 No data
2020-12-08 Hearing Decision 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 No data 1 No data
2020-12-08 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 25 No data No data 25

USAspending Awards / Financial Assistance

Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
303100.00
Total Face Value Of Loan:
303100.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
303100
Current Approval Amount:
303100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
306476.2

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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