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BAISLEY DELI INC.

BAISLEY DELI INC.

Company Details

Name:	BAISLEY DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 2013 (11 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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-29	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-25	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-01	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-13	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-02	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-26	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-20	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-26	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-15	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-20	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-13	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-03	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-28	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-28	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-03	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-24	No data	11707 GY BREWER BLVD, Queens, JAMAICA, NY, 11434	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-24	No data	11707 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434	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
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
2976614	TO VIO	INVOICED	2019-02-06	2000	'TO - Tobacco Other
2976572	TP VIO	CREDITED	2019-02-06	3000	TP - Tobacco Fine Violation
2976573	PL VIO	CREDITED	2019-02-06	500	PL - Padlock Violation
2765427	SCALE-01	INVOICED	2018-03-28	20	SCALE TO 33 LBS
2751615	TO VIO	INVOICED	2018-02-28	8000	'TO - Tobacco Other
2704504	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2615488	TO VIO	INVOICED	2017-05-23	2000	'TO - Tobacco Other
2263519	OL VIO	INVOICED	2016-01-25	375	OL - Other Violation
2260706	SCALE-01	INVOICED	2016-01-20	20	SCALE TO 33 LBS
2226850	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
1979356	LL VIO	INVOICED	2015-02-10	1000	LL - License Violation
1978469	INTEREST	INVOICED	2015-02-10	18.219999313354492	Interest Payment
1936824	INTEREST	INVOICED	2015-01-10	36.45000076293945	Interest Payment
1929854	LL VIO	CREDITED	2015-01-02	250	LL - License Violation
1908727	INTEREST	INVOICED	2014-12-10	54.66999816894531	Interest Payment
1881716	LATE	INVOICED	2014-11-13	100	Scale Late Fee
1880269	TP VIO	INVOICED	2014-11-12	750	TP - Tobacco Fine Violation
1880143	TP VIO	INVOICED	2014-11-12	3000	TP - Tobacco Fine Violation
1880144	SS VIO	INVOICED	2014-11-12	100	SS - State Surcharge (Tobacco)
1880142	TS VIO	INVOICED	2014-11-12	1500	TS - State Fines (Tobacco)
1626839	CL VIO	INVOICED	2014-03-19	350	CL - Consumer Law Violation
1626840	WM VIO	INVOICED	2014-03-19	75	WM - W&M Violation
1605296	SCALE-01	INVOICED	2014-02-28	20	SCALE TO 33 LBS
1604519	LICENSE	INVOICED	2014-02-27	110	Cigarette Retail Dealer License Fee

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
2016-01-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2015-09-03	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2015-09-03	Default 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
2014-12-28	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-12-28	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2014-09-28	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-09-28	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-09-28	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-09-28	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-09-26	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-02-24	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-02-24	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-02-24	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	3	3	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9132847405

2020-05-19

0202

PPP

11707 GUY R BREWER BLVD, JAMAICA, NY, 11434-2132

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10462
Loan Approval Amount (current)	10462
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	JAMAICA, QUEENS, NY, 11434-2132
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10590.41
Forgiveness Paid Date	2021-08-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State