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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

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
18162.00
Total Face Value Of Loan:
18162.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70600.00
Total Face Value Of Loan:
70600.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56000.00
Total Face Value Of Loan:
56000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18162
Current Approval Amount:
18162
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18389.92

Date of last update: 26 Mar 2025

Sources: New York Secretary of State