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BHAKTI DELI AND CONVENIENCE INC

Company Details

Name: BHAKTI DELI AND CONVENIENCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2016 (9 years ago)
Entity Number: 4934050
ZIP code: 11590
County: Bronx
Place of Formation: New York
Address: 32 LION LANE, WESTBURY, NY, United States, 11590

Contact Details

Phone +1 718-684-3105

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
JATIN PATEL Agent 32 LION LANE, WESTBURY, NY, 11590

DOS Process Agent

Name Role Address
JATIN PATEL DOS Process Agent 32 LION LANE, WESTBURY, NY, United States, 11590

Licenses

Number Status Type Date Last renew date End date Address Description
723891 No data Retail grocery store No data No data No data 2959 MIDDLETOWN ROAD, BRONX, NY, 10461 No data
0081-22-119919 No data Alcohol sale 2022-07-25 2022-07-25 2025-08-31 2959 MIDDLETOWN RD, BRONX, New York, 10461 Grocery Store
2067320-1-DCA Active Business 2018-03-06 No data 2023-11-30 No data No data
2038319-1-DCA Active Business 2016-05-26 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160421010040 2016-04-21 CERTIFICATE OF INCORPORATION 2016-04-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-21 MIDDLETOWN DELI AND CON 2959 MIDDLETOWN ROAD, BRONX, Bronx, NY, 10461 A Food Inspection Department of Agriculture and Markets No data
2023-11-20 MIDDLETOWN DELI AND CON 2959 MIDDLETOWN ROAD, BRONX, Bronx, NY, 10461 C Food Inspection Department of Agriculture and Markets 09G - Proper sanitizer test devices are not available in the establishment.
2023-06-05 MIDDLETOWN DELI AND CON 2959 MIDDLETOWN ROAD, BRONX, Bronx, NY, 10461 C Food Inspection Department of Agriculture and Markets 09G - Proper sanitizer test devices are not available/in use in the warewash sink area.
2023-05-17 No data 2959 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-15 No data 2959 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-10 No data 2959 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-04 No data 2959 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-07 MIDDLETOWN DELI AND CON 2959 MIDDLETOWN ROAD, BRONX, Bronx, NY, 10461 A Food Inspection Department of Agriculture and Markets No data
2022-04-06 No data 2959 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-12 No data 2959 MIDDLETOWN RD, Bronx, BRONX, NY, 10461 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
3553389 TP VIO INVOICED 2022-11-14 1750 TP - Tobacco Fine Violation
3553388 TS VIO INVOICED 2022-11-14 1875 TS - State Fines (Tobacco)
3553387 SS VIO INVOICED 2022-11-14 250 SS - State Surcharge (Tobacco)
3553390 TO VIO INVOICED 2022-11-14 1000 'TO - Tobacco Other
3437290 SCALE-01 INVOICED 2022-04-11 20 SCALE TO 33 LBS
3436706 SS VIO INVOICED 2022-04-08 250 SS - State Surcharge (Tobacco)
3436707 TS VIO INVOICED 2022-04-08 1125 TS - State Fines (Tobacco)
3436685 WM VIO INVOICED 2022-04-08 25 WM - W&M Violation
3386160 RENEWAL INVOICED 2021-11-01 200 Tobacco Retail Dealer Renewal Fee
3373130 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-10 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-11-10 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2022-11-10 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-11-10 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-04-06 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2022-04-06 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-06-12 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 4 No data 4 No data
2020-06-12 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 14 No data 14 No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7167517303 2020-04-30 0202 PPP 2959 MIDDLETOWN ROAD, BRONX, NY, 10461
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10461-0001
Project Congressional District NY-15
Number of Employees 2
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8798.36
Forgiveness Paid Date 2021-06-30

Date of last update: 07 Mar 2025

Sources: New York Secretary of State