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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

Filings

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

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
2024-04-08 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-04-08 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 No data 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
2022-11-10 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
2022-04-06 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 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
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
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

USAspending Awards / Financial Assistance

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:
8700.00
Total Face Value Of Loan:
8700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8700
Current Approval Amount:
8700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8798.36

Date of last update: 25 Mar 2025

Sources: New York Secretary of State