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OLD BAYVIEW DELI & GROCERY INC.

Company Details

Name: OLD BAYVIEW DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2013 (12 years ago)
Entity Number: 4482927
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 858 BAY STREET, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-448-8450

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OLD BAYVIEW DELI & GROCERY INC. DOS Process Agent 858 BAY STREET, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-101055 No data Alcohol sale 2024-02-28 2024-02-28 2027-03-31 858 BAY ST, STATEN ISLAND, New York, 10304 Grocery Store
2004252-1079-DCA Active Business 2014-03-04 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
131105010208 2013-11-05 CERTIFICATE OF INCORPORATION 2013-11-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3426184 SCALE-01 INVOICED 2022-03-14 20 SCALE TO 33 LBS
3383818 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3105298 RENEWAL INVOICED 2019-10-22 200 Tobacco Retail Dealer Renewal Fee
3100032 TS VIO INVOICED 2019-10-04 1000 TS - State Fines (Tobacco)
3100033 SS VIO INVOICED 2019-10-04 50 SS - State Surcharge (Tobacco)
3064256 TP VIO INVOICED 2019-07-22 1000 TP - Tobacco Fine Violation
3045887 OL VIO INVOICED 2019-06-12 125 OL - Other Violation
3043200 SCALE-01 INVOICED 2019-06-05 20 SCALE TO 33 LBS
3027169 SS VIO CREDITED 2019-05-02 50 SS - State Surcharge (Tobacco)
3027171 TP VIO CREDITED 2019-05-02 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-03 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
2019-04-22 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-22 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-04-20
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:
7880.00
Total Face Value Of Loan:
7880.00
Date:
2020-06-05
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:
40000.00
Total Face Value Of Loan:
180000.00
Date:
2020-04-30
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:
3250.00
Total Face Value Of Loan:
3250.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3250
Current Approval Amount:
3250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3276.27
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7880
Current Approval Amount:
7880
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7900.29

Date of last update: 26 Mar 2025

Sources: New York Secretary of State