BAYSIDE ENTERPRISES INC, NY

DOS Process Agent

Name	Role	Address
BAYSIDE ENTERPRISES INC.	DOS Process Agent	219-02 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364

Chief Executive Officer

Name	Role	Address
MADHAVAN PADMAKUMAR	Chief Executive Officer	219-02 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
709251	No data	Retail grocery store	No data	No data	No data	219-02 HORACE HARDING EXPY, OAKLAND GARDENS, NY, 11364	No data
0081-23-120697	No data	Alcohol sale	2023-01-25	2023-01-25	2026-01-31	219-02 HORACE HARDING BLVD, BAYSIDE, New York, 11364	Grocery Store
2074253-1-DCA	Active	Business	2018-06-22	No data	2023-11-30	No data	No data
1474034-DCA	Active	Business	2013-09-19	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-06-20	2016-12-22	Address	219-02 HORACE HARDING BVD, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161222006178	2016-12-22	BIENNIAL STATEMENT	2015-06-01
130620000534	2013-06-20	CERTIFICATE OF INCORPORATION	2013-06-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-22	BP EXPRESS	219-02 HORACE HARDING EXPY, OAKLAND GARDENS, Queens, NY, 11364	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-13	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-21	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-01	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-13	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	GULF EXPRESS	219-02 HORACE HARDING EXPY, OAKLAND GARDENS, Queens, NY, 11364	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-11	No data	219-02 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-11	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-16	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-08	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-14	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-14	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-18	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-14	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-31	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-20	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-09	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-21	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-31	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-22	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	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
3619215	PETROL-32	INVOICED	2023-03-21	40	PETROL PUMP DIESEL
3619214	PETROL-19	INVOICED	2023-03-21	320	PETROL PUMP BLEND
3570214	RENEWAL	INVOICED	2022-12-20	200	Tobacco Retail Dealer Renewal Fee
3568249	CL VIO	INVOICED	2022-12-15	300	CL - Consumer Law Violation
3568250	OL VIO	INVOICED	2022-12-15	175	OL - Other Violation
3425892	PETROL-32	INVOICED	2022-03-11	40	PETROL PUMP DIESEL
3425891	PETROL-19	INVOICED	2022-03-11	320	PETROL PUMP BLEND
3393243	RENEWAL	INVOICED	2021-12-03	200	Electronic Cigarette Dealer Renewal
3283676	PETROL-32	INVOICED	2021-01-14	40	PETROL PUMP DIESEL
3283675	PETROL-19	INVOICED	2021-01-14	320	PETROL PUMP BLEND
3278971	RENEWAL	INVOICED	2021-01-04	200	Tobacco Retail Dealer Renewal Fee
3200051	PETROL-32	INVOICED	2020-08-20	40	PETROL PUMP DIESEL
3200050	PETROL-19	INVOICED	2020-08-20	320	PETROL PUMP BLEND
3121073	RENEWAL	INVOICED	2019-11-29	200	Electronic Cigarette Dealer Renewal
3043202	PETROL-32	INVOICED	2019-06-05	40	PETROL PUMP DIESEL
3043201	PETROL-19	INVOICED	2019-06-05	320	PETROL PUMP BLEND
2956495	RENEWAL	INVOICED	2019-01-03	200	Tobacco Retail Dealer Renewal Fee
2825317	PETROL-19	INVOICED	2018-08-02	320	PETROL PUMP BLEND
2776077	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2668436	PETROL-17	INVOICED	2017-09-21	20	PETROL PUMP SINGLE
2668437	PETROL-19	INVOICED	2017-09-21	280	PETROL PUMP BLEND
2507774	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2471860	WM VIO	INVOICED	2016-10-14	12.5	WM - W&M Violation
2375249	OL VIO	INVOICED	2016-06-29	2500	OL - Other Violation
2344610	OL VIO	CREDITED	2016-05-11	2500	OL - Other Violation
2343279	PETROL-19	INVOICED	2016-05-10	320	PETROL PUMP BLEND
2232132	PETROL-19	INVOICED	2015-12-11	320	PETROL PUMP BLEND
2144431	WM VIO	INVOICED	2015-08-04	50	WM - W&M Violation
1894450	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1761112	LATE	INVOICED	2014-08-15	100	Scale Late Fee
1558133	WM VIO	INVOICED	2014-01-13	300	WM - W&M Violation
1549890	PETROL-17	INVOICED	2014-01-02	20	PETROL PUMP SINGLE
1257023	CNV_TFEE	INVOICED	2013-09-19	2.119999885559082	WT and WH - Transaction Fee
1257022	LICENSE	INVOICED	2013-09-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-13	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
2022-12-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2022-12-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2022-12-13	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-09-20	Pleaded	BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.	1	1	No data	No data
2016-05-09	Pleaded	FRAUDULENT PRACTICES GAS/STATIONS	2	2	No data	No data
2015-07-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2015-07-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

100622844

0215600

1986-08-26

75-20 PARSONS BLVD., FLUSHING, NY, 11366

Inspection Type	FollowUp
Scope	Partial
Safety/Health	Safety
Close Conference	1986-08-26
Case Closed	1986-08-29

Related Activity

Type	Inspection
Activity Nr	100221720

100221720

0215600

1986-03-11

75-20 PARSONS BLVD., FLUSHING, NY, 11366

Inspection Type	Unprog Rel
Scope	Complete
Safety/Health	Safety
Close Conference	1986-03-11
Case Closed	1987-12-08

Related Activity

Type	Referral
Activity Nr	900850173
Safety	Yes

Violation Items

Citation ID	01001
Citaton Type	Serious
Standard Cited	19260100 A
Issuance Date	1986-03-25
Abatement Due Date	1986-04-01
Current Penalty	60.0
Initial Penalty	60.0
Nr Instances	3
Nr Exposed	3

Citation ID	01002
Citaton Type	Serious
Standard Cited	19260500 B01
Issuance Date	1986-03-25
Abatement Due Date	1986-04-04
Current Penalty	60.0
Initial Penalty	60.0
Nr Instances	8
Nr Exposed	3

Citation ID	02001
Citaton Type	Other
Standard Cited	19260025 A
Issuance Date	1986-03-25
Abatement Due Date	1986-04-01
Nr Instances	8
Nr Exposed	3
Related Event Code (REC)	Referral

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4590838501

2021-02-26

0202

PPS

21902 Horace Harding Expy, Bayside, NY, 11364-2226

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	48540
Loan Approval Amount (current)	48540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bayside, QUEENS, NY, 11364-2226
Project Congressional District	NY-06
Number of Employees	7
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	48970.12
Forgiveness Paid Date	2022-01-18

Name:	BAYSIDE ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2013 (12 years ago)
Entity Number:	4420783
ZIP code:	11364
County:	Queens
Place of Formation:	New York
Address:	219-02 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364
Principal Address:	61-20 220TH STREET, BAYSIDE, NY, United States, 11364

BAYSIDE ENTERPRISES INC.

Company Details