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BAHAMAS DELI CORP.

BAHAMAS DELI CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3137 BROADWAY, NEW YORK, NY, United States, 10027

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
120711000736	2012-07-11	CERTIFICATE OF INCORPORATION	2012-07-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-03-19	BAHAMAS DELI	3137 BROADWAY, NEW YORK, New York, NY, 10027	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-31	BAHAMAS DELI	3137 BROADWAY, NEW YORK, New York, NY, 10027	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-28	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-09	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-23	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-17	BAHAMAS DELI	3137 BROADWAY, NEW YORK, New York, NY, 10027	A	Food Inspection	Department of Agriculture and Markets	No data
2022-02-17	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-25	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-06	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-13	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-14	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-14	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-21	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-04	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-18	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-24	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-06	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-06	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-29	No data	3137 BROADWAY, Manhattan, NEW YORK, NY, 10027	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
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
2598112	SCALE-01	INVOICED	2017-05-01	20	SCALE TO 33 LBS
2353741	SCALE-01	INVOICED	2016-05-26	20	SCALE TO 33 LBS
2212321	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2037666	TP VIO	INVOICED	2015-04-06	750	TP - Tobacco Fine Violation
2025316	SCALE-01	INVOICED	2015-03-23	20	SCALE TO 33 LBS
2021835	PL VIO	INVOICED	2015-03-18	150	PL - Padlock Violation
1719527	DCA-SUS	CREDITED	2014-07-01	350	Suspense Account
1696565	CL VIO	INVOICED	2014-06-03	350	CL - Consumer Law Violation
1696445	SCALE-01	INVOICED	2014-06-02	20	SCALE TO 33 LBS
1531795	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
203179	LL VIO	INVOICED	2013-03-18	375	LL - License Violation
1161523	LICENSE	INVOICED	2012-12-07	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8237578405

2021-02-13

0202

PPP

3137 Broadway, New York, NY, 10027-4601

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18162
Loan Approval Amount (current)	18162
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10027-4601
Project Congressional District	NY-13
Number of Employees	5
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18389.92
Forgiveness Paid Date	2022-05-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State