| Name: | BAYCHESTER EXPRESS DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 2009 (15 years ago) |
| Entity Number: | 3876518 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3929 BAYCHESTER ROAD, BRONX, NY, United States, 10466 |
| Address ZIP Code: | 10466 |
| Principal Address: | 3929 BAYCHESTER RD, BRONX, NY, United States, 10466 |
| Principal Address ZIP Code: | 10466 |
Contact Details
Phone +1 718-325-7960
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BASHEER ALABDI | Chief Executive Officer | 3929 BAYCHESTER RD, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3929 BAYCHESTER ROAD, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 608559 | No data | Retail grocery store | No data | No data | 3929 BAYCHESTER AVE, BRONX, NY, 10466 |
| 1341526-DCA | Inactive | Business | 2009-12-28 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111212002975 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109000059 | 2009-11-09 | CERTIFICATE OF INCORPORATION | 2009-11-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-18 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-18 | BAYCHESTER EXPRESS DELI | 3929 BAYCHESTER AVE, BRONX, Bronx, NY, 10466 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-26 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-25 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-24 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-03 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-05 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-13 | No data | 3929 BAYCHESTER AVE, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3355203 | CL VIO | INVOICED | 2021-07-30 | 175 | CL - Consumer Law Violation |
| 3355204 | OL VIO | INVOICED | 2021-07-30 | 250 | OL - Other Violation |
| 3355215 | TP VIO | INVOICED | 2021-07-30 | 1000 | TP - Tobacco Fine Violation |
| 3353859 | SCALE-01 | INVOICED | 2021-07-27 | 20 | SCALE TO 33 LBS |
| 3258955 | RENEWAL | INVOICED | 2020-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3111483 | TP VIO | INVOICED | 2019-11-04 | 1000 | TP - Tobacco Fine Violation |
| 3073363 | TP VIO | CREDITED | 2019-08-15 | 750 | TP - Tobacco Fine Violation |
| 2920171 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2511380 | RENEWAL | INVOICED | 2016-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2400489 | SCALE-01 | INVOICED | 2016-08-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-26 | 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 |
| 2021-07-26 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-07-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-08-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-06 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-12-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-12-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
