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 |
Contact Details
Phone +1 718-423-6860
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
BAYSIDE ENTERPRISES INC. | DOS Process Agent | 219-02 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364 |
Name | Role | Address |
---|---|---|
MADHAVAN PADMAKUMAR | Chief Executive Officer | 219-02 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364 |
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 |
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) |
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 |
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 |
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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State