Name: | BAHAMAS DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Jul 2012 (13 years ago) |
Entity Number: | 4269594 |
ZIP code: | 10027 |
County: | New York |
Place of Formation: | New York |
Address: | 3137 BROADWAY, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 646-301-4223
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3137 BROADWAY, NEW YORK, NY, United States, 10027 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
702684 | No data | Retail grocery store | No data | No data | 3137 BROADWAY, NEW YORK, NY, 10027 |
1451573-DCA | Active | Business | 2012-12-05 | 2023-12-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120711000736 | 2012-07-11 | CERTIFICATE OF INCORPORATION | 2012-07-11 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3648804 | LICENSE | INVOICED | 2023-05-23 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
3384950 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
3370968 | WM VIO | INVOICED | 2021-09-17 | 50 | WM - W&M Violation |
3368903 | SCALE-01 | INVOICED | 2021-09-09 | 20 | SCALE TO 33 LBS |
3119181 | SS VIO | INVOICED | 2019-11-25 | 50 | SS - State Surcharge (Tobacco) |
3119182 | TS VIO | INVOICED | 2019-11-25 | 750 | TS - State Fines (Tobacco) |
3119183 | TP VIO | INVOICED | 2019-11-25 | 750 | TP - Tobacco Fine Violation |
3106586 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
2803164 | SCALE-01 | INVOICED | 2018-06-26 | 20 | SCALE TO 33 LBS |
2708659 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-05-16 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
2024-05-16 | Pleaded | 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 | No data | No data |
2024-05-16 | Pleaded | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 1 | No data | No data | No data |
2024-05-16 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
2021-09-09 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
2019-11-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2019-11-16 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2015-03-27 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2015-03-16 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
2014-05-29 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State