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BAYSIDE SUPPLY, INC.

BAYSIDE SUPPLY, INC.

Company Details

Name:	BAYSIDE SUPPLY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 2011 (13 years ago)
Entity Number:	4116383
ZIP code:	11364
County:	Queens
Place of Formation:	New York
Address:	224-25 UNION TURNPIKE, OAKLAND GARDENS, NY, United States, 11364
Principal Address:	7 HEARTHSTONE DR, DIX HILL, NY, United States, 11746

Contact Details

Phone +1 718-464-7303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BAYSIDE SUPPLY, INC.	DOS Process Agent	224-25 UNION TURNPIKE, OAKLAND GARDENS, NY, United States, 11364

Chief Executive Officer

Name	Role	Address
NAVNEET KAUR JOSAN	Chief Executive Officer	224-25 UNION TURNPIKE, OAKLAND GARDENS, NY, United States, 11364

Licenses

Number	Status	Type	Date	End date
2067300-1-DCA	Inactive	Business	2018-03-06	2021-11-30
2027940-2-DCA	Inactive	Business	2015-09-02	2020-12-31
1470726-DCA	Inactive	Business	2013-08-05	2016-12-31
1411658-DCA	Inactive	Business	2011-10-25	2014-12-31

History

Start date	End date	Type	Value
2023-10-18	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-08	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-08	2023-10-18	Address	252-11 82ND RD., BELLEROSE, NY, 11426, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231018002760	2023-10-18	BIENNIAL STATEMENT	2023-07-01
110708000892	2011-07-08	CERTIFICATE OF INCORPORATION	2011-07-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-09	No data	22411 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-14	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-07	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-20	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	22411 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-05	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-06	No data	22411 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-15	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-09	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-10	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-13	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-22	No data	22411 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-09	No data	22411 UNION TPKE, Queens, OAKLAND GARDENS, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-22	No data	22411 UNION TPKE, Queens, OAKLAND GDNS, NY, 11364	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
3088648	RENEWAL	INVOICED	2019-09-23	200	Electronic Cigarette Dealer Renewal
2914635	RENEWAL	INVOICED	2018-10-23	200	Tobacco Retail Dealer Renewal Fee
2737117	LICENSE	INVOICED	2018-01-30	200	Electronic Cigarette Dealer License Fee
2512728	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
2505842	TO VIO	INVOICED	2016-12-07	12000	'TO - Tobacco Other
2457778	OL VIO	INVOICED	2016-09-30	125	OL - Other Violation
2155805	LICENSE	INVOICED	2015-08-20	85	Cigarette Retail Dealer License Fee
1875499	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1253566	CNV_TFEE	INVOICED	2013-08-05	2.119999885559082	WT and WH - Transaction Fee
1253565	LICENSE	INVOICED	2013-08-05	85	Cigarette Retail Dealer License Fee
213100	LL VIO	INVOICED	2013-07-18	475	LL - License Violation
1141100	CNV_TFEE	INVOICED	2012-12-14	2.740000009536743	WT and WH - Transaction Fee
1141101	RENEWAL	INVOICED	2012-12-14	110	CRD Renewal Fee
185006	OL VIO	INVOICED	2012-08-30	375	OL - Other Violation
1085716	LICENSE	INVOICED	2011-10-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-09-06	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
2016-02-09	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	No data	1
2016-02-09	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	12	No data	12	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State