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BAISLEY DELI INC.

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Company Details

Name: BAISLEY DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2013 (12 years ago)
Entity Number: 4498746
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 117-07 GUY R. BREWER BLVD., JAMAICA, NY, United States, 11434

Contact Details

Phone +1 347-875-2599

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 117-07 GUY R. BREWER BLVD., JAMAICA, NY, United States, 11434

Licenses

Number Status Type Date End date
2004420-1109-DCA Inactive Business 2014-03-07 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
131210000637 2013-12-10 CERTIFICATE OF INCORPORATION 2013-12-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3178918 OL VIO INVOICED 2020-05-06 500 OL - Other Violation
3058277 OL VIO CREDITED 2019-07-05 250 OL - Other Violation
3052232 SCALE-01 INVOICED 2019-07-01 20 SCALE TO 33 LBS
2976575 SS VIO CREDITED 2019-02-06 100 SS - State Surcharge (Tobacco)
2976571 TS VIO CREDITED 2019-02-06 1500 TS - State Fines (Tobacco)
2976611 TS VIO INVOICED 2019-02-06 1500 TS - State Fines (Tobacco)
2976612 TP VIO INVOICED 2019-02-06 3000 TP - Tobacco Fine Violation
2976574 TO VIO CREDITED 2019-02-06 2000 'TO - Tobacco Other
2976615 SS VIO INVOICED 2019-02-06 100 SS - State Surcharge (Tobacco)
2976613 PL VIO INVOICED 2019-02-06 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-25 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-02-02 Settlement (Pre-Hearing) SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2019-02-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-02-02 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-02-02 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2019-02-02 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2019-02-02 Settlement (Pre-Hearing) UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2017-09-20 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2017-09-20 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-09-20 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
10462.00
Total Face Value Of Loan:
0.00
Date:
2020-05-19
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:
10462.00
Total Face Value Of Loan:
10462.00

Paycheck Protection Program

Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10462
Current Approval Amount:
10462
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10590.41

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State