| Name: | BAHAMAS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2012 (12 years ago) |
| Entity Number: | 4269594 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3137 BROADWAY, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Contact Details
Phone +1 646-301-4223
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3137 BROADWAY, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 702684 | No data | Retail grocery store | No data | No data | 3137 BROADWAY, NEW YORK, NY, 10027 |
| 1451573-DCA | Active | Business | 2012-12-05 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120711000736 | 2012-07-11 | CERTIFICATE OF INCORPORATION | 2012-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-31 | BAHAMAS DELI | 3137 BROADWAY, NEW YORK, New York, NY, 10027 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-28 | No data | 3137 BROADWAY, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-09 | No data | 3137 BROADWAY, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 3137 BROADWAY, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-17 | BAHAMAS DELI | 3137 BROADWAY, NEW YORK, New York, NY, 10027 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-17 | No data | 3137 BROADWAY, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-25 | No data | 3137 BROADWAY, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-09 | No data | 3137 BROADWAY, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-16 | No data | 3137 BROADWAY, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-06 | No data | 3137 BROADWAY, Manhattan, NEW YORK, NY, 10027 | 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 |
|---|---|---|---|---|---|
| 3648804 | LICENSE | INVOICED | 2023-05-23 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3384950 | RENEWAL | INVOICED | 2021-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370968 | WM VIO | INVOICED | 2021-09-17 | 50 | WM - W&M Violation |
| 3368903 | SCALE-01 | INVOICED | 2021-09-09 | 20 | SCALE TO 33 LBS |
| 3119181 | SS VIO | INVOICED | 2019-11-25 | 50 | SS - State Surcharge (Tobacco) |
| 3119182 | TS VIO | INVOICED | 2019-11-25 | 750 | TS - State Fines (Tobacco) |
| 3119183 | TP VIO | INVOICED | 2019-11-25 | 750 | TP - Tobacco Fine Violation |
| 3106586 | RENEWAL | INVOICED | 2019-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2803164 | SCALE-01 | INVOICED | 2018-06-26 | 20 | SCALE TO 33 LBS |
| 2708659 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-09 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-11-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-11-16 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-27 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-16 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
| 2014-05-29 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
