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BAY GAS MART, INC.

BAY GAS MART, INC.

Company Details

Name:	BAY GAS MART, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2016 (8 years ago)
Entity Number:	5042640
ZIP code:	11220
County:	Richmond
Place of Formation:	New York
Address:	802 65TH ST, Brooklyn, NY, United States, 11220

Contact Details

Phone +1 718-273-2960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AHMED SHAFIQ	DOS Process Agent	802 65TH ST, Brooklyn, NY, United States, 11220

Chief Executive Officer

Name	Role	Address
AHMED SHAFIQ	Chief Executive Officer	248 BAY ST, STATEN ISLAND, NY, United States, 10301

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
727113	No data	Retail grocery store	No data	No data	No data	248 BAY STREET, STATEN ISLAND, NY, 10301	No data
0081-23-102775	No data	Alcohol sale	2023-02-28	2023-02-28	2026-02-28	248 BAY ST, STATEN ISLAND, New York, 10301	Grocery Store
2068708-1-DCA	Active	Business	2018-04-02	No data	2023-11-30	No data	No data
2048063-2-DCA	Active	Business	2017-02-06	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2016-11-23	2023-12-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-23	2023-12-19	Address	248 BAY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231219003644	2023-12-19	BIENNIAL STATEMENT	2023-12-19
161123000175	2016-11-23	CERTIFICATE OF INCORPORATION	2016-11-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-10-28	BP TO GO	248 BAY STREET, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2023-10-27	BP TO GO	248 BAY STREET, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-25	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-22	BP TO GO	248 BAY STREET, STATEN ISLAND, Richmond, NY, 10301	A	Food Inspection	Department of Agriculture and Markets	No data
2022-07-19	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-03	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-01	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-17	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-02	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-13	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-20	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-08	No data	248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301	Pass	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
3598748	PETROL-19	INVOICED	2023-02-15	240	PETROL PUMP BLEND
3598749	PETROL-32	INVOICED	2023-02-15	40	PETROL PUMP DIESEL
3539253	RENEWAL	INVOICED	2022-10-19	200	Tobacco Retail Dealer Renewal Fee
3464013	PETROL-19	INVOICED	2022-07-19	240	PETROL PUMP BLEND
3464014	PETROL-32	INVOICED	2022-07-19	40	PETROL PUMP DIESEL
3405482	SS VIO	INVOICED	2022-01-06	250	SS - State Surcharge (Tobacco)
3405484	TP VIO	INVOICED	2022-01-06	750	TP - Tobacco Fine Violation
3405483	TS VIO	INVOICED	2022-01-06	1125	TS - State Fines (Tobacco)
3371754	RENEWAL	INVOICED	2021-09-21	200	Electronic Cigarette Dealer Renewal
3297027	PETROL-32	INVOICED	2021-02-17	40	PETROL PUMP DIESEL
3297026	PETROL-19	INVOICED	2021-02-17	240	PETROL PUMP BLEND
3245763	RENEWAL	INVOICED	2020-10-13	200	Tobacco Retail Dealer Renewal Fee
3129504	PETROL-32	INVOICED	2019-12-18	40	PETROL PUMP DIESEL
3129503	PETROL-19	INVOICED	2019-12-18	240	PETROL PUMP BLEND
3083744	RENEWAL	INVOICED	2019-09-11	200	Electronic Cigarette Dealer Renewal
2911850	RENEWAL	INVOICED	2018-10-17	200	Tobacco Retail Dealer Renewal Fee
2888311	PETROL-19	INVOICED	2018-09-21	240	PETROL PUMP BLEND
2888312	PETROL-32	INVOICED	2018-09-21	40	PETROL PUMP DIESEL
2753967	LICENSE	INVOICED	2018-03-01	200	Electronic Cigarette Dealer License Fee
2712150	PETROL-19	INVOICED	2017-12-18	240	PETROL PUMP BLEND
2712151	PETROL-32	INVOICED	2017-12-18	40	PETROL PUMP DIESEL
2535659	LICENSE	INVOICED	2017-01-19	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-03	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-01-03	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5561017207

2020-04-27

0202

PPP

258 BAY STREET, STATEN ISLAND, NY, 10301-3202

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18217
Loan Approval Amount (current)	18217
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10301-3202
Project Congressional District	NY-11
Number of Employees	4
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18422.45
Forgiveness Paid Date	2021-06-22

7609418302

2021-01-28