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ZW BAY STREET CORP.

ZW BAY STREET CORP.

Company Details

Name:	ZW BAY STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 2017 (8 years ago)
Entity Number:	5158252
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	1373 BAY STREET, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-448-1976

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1373 BAY STREET, STATEN ISLAND, NY, United States, 10305

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
641239	No data	Retail grocery store	No data	No data	No data	1373 BAY ST, STATEN ISLAND, NY, 10305	No data
0081-21-108696	No data	Alcohol sale	2024-02-12	2024-02-12	2027-01-31	1373 BAY ST, STATEN ISLAND, New York, 10305	Grocery Store
2059185-2-DCA	Active	Business	2017-10-11	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
170621010234	2017-06-21	CERTIFICATE OF INCORPORATION	2017-06-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-11-01	JOANN'S GOURMET DELI &	1373 BAY ST, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2023-11-16	JOANN'S GOURMET DELI &	1373 BAY ST, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2023-01-11	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	JOANN'S GOURMET DELI &	1373 BAY ST, STATEN ISLAND, Richmond, NY, 10305	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-15	JOANN'S GOURMET DELI &	1373 BAY ST, STATEN ISLAND, Richmond, NY, 10305	B	Food Inspection	Department of Agriculture and Markets	14B - 2-3 live flies are observed in retail area.
2022-07-14	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-18	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-29	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-24	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-13	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-22	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-03	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	1373 BAY ST, Staten Island, STATEN ISLAND, NY, 10305	No Warning 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
3581069	SCALE-01	INVOICED	2023-01-12	20	SCALE TO 33 LBS
3539794	DCA-SUS	CREDITED	2022-10-20	200	Suspense Account
3537339	RENEWAL	INVOICED	2022-10-14	200	Tobacco Retail Dealer Renewal Fee
3361436	SCALE-01	INVOICED	2021-08-18	20	SCALE TO 33 LBS
3331823	OL VIO	INVOICED	2021-05-19	7000	OL - Other Violation
3331824	SS VIO	INVOICED	2021-05-19	250	SS - State Surcharge (Tobacco)
3331821	TS VIO	INVOICED	2021-05-19	700	TS - State Fines (Tobacco)
3331822	PL VIO	INVOICED	2021-05-19	500	PL - Padlock Violation
3272480	PL VIO	VOIDED	2020-12-18	5200	PL - Padlock Violation
3272481	OL VIO	VOIDED	2020-12-18	14000	OL - Other Violation
3247204	RENEWAL	INVOICED	2020-10-19	200	Tobacco Retail Dealer Renewal Fee
3150326	SCALE-01	INVOICED	2020-01-29	20	SCALE TO 33 LBS
3050080	OL VIO	INVOICED	2019-06-24	375	OL - Other Violation
3050079	CL VIO	INVOICED	2019-06-24	175	CL - Consumer Law Violation
3049413	SCALE-01	INVOICED	2019-06-21	20	SCALE TO 33 LBS
2925236	RENEWAL	INVOICED	2018-11-03	200	Tobacco Retail Dealer Renewal Fee
2815886	PROCESSING	INVOICED	2018-07-25	50	License Processing Fee
2815888	DCA-SUS	CREDITED	2018-07-25	150	Suspense Account
2771508	SCALE-01	INVOICED	2018-04-05	20	SCALE TO 33 LBS
2763835	LICENSE	CREDITED	2018-03-24	200	Electronic Cigarette Dealer License Fee
2673900	LICENSE	INVOICED	2017-10-06	85	Cigarette Retail Dealer License Fee
2672307	DCA-SUS	CREDITED	2017-10-02	57.5	Suspense Account
2672306	PROCESSING	INVOICED	2017-10-02	27.5	License Processing Fee
2657569	LICENSE	CREDITED	2017-08-21	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-29	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	14	14	No data	No data
2020-09-29	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	14	14	No data	No data
2020-09-29	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-06-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-06-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-06-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5986537303

2020-04-30

0202

PPP

1373 BAY STREET, STATEN ISLAND, NY, 10305

Loan Status Date	2021-04-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9207
Loan Approval Amount (current)	9207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10305-3901
Project Congressional District	NY-11
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9286.28
Forgiveness Paid Date	2021-03-22

Date of last update: 07 Mar 2025

Sources: New York Secretary of State