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OLD BAYVIEW DELI & GROCERY INC.

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 (11 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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-23	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-29	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-11	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-03	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-22	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-15	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-02	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-05	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-09	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-31	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-18	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-04	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-15	No data	858 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	No Evidence of Activity	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
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
3027170	TS VIO	CREDITED	2019-05-02	750	TS - State Fines (Tobacco)
2757893	SCALE-01	INVOICED	2018-03-09	20	SCALE TO 33 LBS
2700572	RENEWAL	INVOICED	2017-11-28	110	Cigarette Retail Dealer Renewal Fee
2530396	SCALE-01	INVOICED	2017-01-11	20	SCALE TO 33 LBS
2214337	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
1597995	LICENSE	INVOICED	2014-02-24	110	Cigarette Retail Dealer License Fee

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6543597305

2020-04-30

0202

PPP

858 BAY STREET, STATEN ISLAND, NY, 10304

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3250
Loan Approval Amount (current)	3250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10304-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3276.27
Forgiveness Paid Date	2021-02-25

6549688806

2021-04-20

0202

PPS

858 Bay St, Staten Island, NY, 10304-3717

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7880
Loan Approval Amount (current)	7880
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10304-3717
Project Congressional District	NY-11
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	7900.29
Forgiveness Paid Date	2021-07-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State