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BHAKTI DELI AND CONVENIENCE INC

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
2019-12-07	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
2019-11-27	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
2019-05-18	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
2019-01-23	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
2018-07-17	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
2018-04-03	No data	2959 MIDDLETOWN RD, Bronx, BRONX, NY, 10461	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-11	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
2017-03-21	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
2016-12-18	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
2016-10-26	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

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
3272452	CL VIO	INVOICED	2020-12-18	4900	CL - Consumer Law Violation
3272453	OL VIO	INVOICED	2020-12-18	1000	OL - Other Violation
3262225	OL VIO	CREDITED	2020-11-25	500	OL - Other Violation
3262224	CL VIO	CREDITED	2020-11-25	3500	CL - Consumer Law Violation
3192568	OL VIO	VOIDED	2020-07-24	500	OL - Other Violation
3192567	CL VIO	VOIDED	2020-07-24	3500	CL - Consumer Law Violation
3183186	CL VIO	VOIDED	2020-06-18	3500	CL - Consumer Law Violation
3183187	OL VIO	VOIDED	2020-06-18	500	OL - Other Violation
3112649	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3084556	RENEWAL	INVOICED	2019-09-12	200	Electronic Cigarette Dealer Renewal
2775041	SCALE-01	INVOICED	2018-04-11	20	SCALE TO 33 LBS
2734832	LICENSE	INVOICED	2018-01-29	200	Electronic Cigarette Dealer License Fee
2702308	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2583773	SCALE-01	INVOICED	2017-03-31	20	SCALE TO 33 LBS
2353014	LICENSE	INVOICED	2016-05-25	110	Cigarette Retail Dealer License Fee

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