BAYSIDE ENTERPRISES INC.

Company Details

Name:	BAYSIDE ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2013 (11 years ago)
Entity Number:	4420783
County:	Queens
Place of Formation:	New York
Address:	219-02 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364
Address ZIP Code:	11364
Principal Address:	61-20 220TH STREET, BAYSIDE, NY, United States, 11364
Principal Address ZIP Code:	11364

Contact Details

Phone +1 718-423-6860

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BAYSIDE ENTERPRISES INC.	DOS Process Agent	219-02 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364

Chief Executive Officer

Name	Role	Address
MADHAVAN PADMAKUMAR	Chief Executive Officer	219-02 HORACE HARDING EXPY, BAYSIDE, NY, United States, 11364

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
709251	No data	Retail grocery store	No data	No data	No data	219-02 HORACE HARDING EXPY, OAKLAND GARDENS, NY, 11364	No data
0081-23-120697	No data	Alcohol sale	2023-01-25	2023-01-25	2026-01-31	219-02 HORACE HARDING BLVD, BAYSIDE, New York, 11364	Grocery Store
2074253-1-DCA	Active	Business	2018-06-22	No data	2023-11-30	No data	No data
1474034-DCA	Active	Business	2013-09-19	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2013-06-20	2016-12-22	Address	219-02 HORACE HARDING BVD, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
161222006178	2016-12-22	BIENNIAL STATEMENT	2015-06-01
130620000534	2013-06-20	CERTIFICATE OF INCORPORATION	2013-06-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-11-22	BP EXPRESS	219-02 HORACE HARDING EXPY, OAKLAND GARDENS, Queens, NY, 11364	A	Food Inspection	Department of Agriculture and Markets	No data
2023-06-13	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-21	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-01	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-13	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	GULF EXPRESS	219-02 HORACE HARDING EXPY, OAKLAND GARDENS, Queens, NY, 11364	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-11	No data	219-02 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-11	No data	21902 HORACE HARDING EXPY, 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
2021-12-16	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-08	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-14	No data	21902 HORACE HARDING EXPY, 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
2021-01-14	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-18	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-14	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-31	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	21902 HORACE HARDING EXPY, 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
2017-09-20	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-20	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-09	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-04	No data	21902 HORACE HARDING EXPY, Queens, OAKLAND GARDENS, NY, 11364	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-21	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	21902 HORACE HARDING EXPY, 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
2015-01-31	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, NY, 11364	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-22	No data	21902 HORACE HARDING EXPY, Queens, BAYSIDE, 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
3619215	PETROL-32	INVOICED	2023-03-21	40	PETROL PUMP DIESEL
3619214	PETROL-19	INVOICED	2023-03-21	320	PETROL PUMP BLEND
3570214	RENEWAL	INVOICED	2022-12-20	200	Tobacco Retail Dealer Renewal Fee
3568249	CL VIO	INVOICED	2022-12-15	300	CL - Consumer Law Violation
3568250	OL VIO	INVOICED	2022-12-15	175	OL - Other Violation
3425892	PETROL-32	INVOICED	2022-03-11	40	PETROL PUMP DIESEL
3425891	PETROL-19	INVOICED	2022-03-11	320	PETROL PUMP BLEND
3393243	RENEWAL	INVOICED	2021-12-03	200	Electronic Cigarette Dealer Renewal
3283676	PETROL-32	INVOICED	2021-01-14	40	PETROL PUMP DIESEL
3283675	PETROL-19	INVOICED	2021-01-14	320	PETROL PUMP BLEND
3278971	RENEWAL	INVOICED	2021-01-04	200	Tobacco Retail Dealer Renewal Fee
3200051	PETROL-32	INVOICED	2020-08-20	40	PETROL PUMP DIESEL
3200050	PETROL-19	INVOICED	2020-08-20	320	PETROL PUMP BLEND
3121073	RENEWAL	INVOICED	2019-11-29	200	Electronic Cigarette Dealer Renewal
3043202	PETROL-32	INVOICED	2019-06-05	40	PETROL PUMP DIESEL
3043201	PETROL-19	INVOICED	2019-06-05	320	PETROL PUMP BLEND
2956495	RENEWAL	INVOICED	2019-01-03	200	Tobacco Retail Dealer Renewal Fee
2825317	PETROL-19	INVOICED	2018-08-02	320	PETROL PUMP BLEND
2776077	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2668436	PETROL-17	INVOICED	2017-09-21	20	PETROL PUMP SINGLE
2668437	PETROL-19	INVOICED	2017-09-21	280	PETROL PUMP BLEND
2507774	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2471860	WM VIO	INVOICED	2016-10-14	12.5	WM - W&M Violation
2375249	OL VIO	INVOICED	2016-06-29	2500	OL - Other Violation
2344610	OL VIO	CREDITED	2016-05-11	2500	OL - Other Violation
2343279	PETROL-19	INVOICED	2016-05-10	320	PETROL PUMP BLEND
2232132	PETROL-19	INVOICED	2015-12-11	320	PETROL PUMP BLEND
2144431	WM VIO	INVOICED	2015-08-04	50	WM - W&M Violation
1894450	RENEWAL	INVOICED	2014-11-25	110	Cigarette Retail Dealer Renewal Fee
1761112	LATE	INVOICED	2014-08-15	100	Scale Late Fee
1558133	WM VIO	INVOICED	2014-01-13	300	WM - W&M Violation
1549890	PETROL-17	INVOICED	2014-01-02	20	PETROL PUMP SINGLE
1257023	CNV_TFEE	INVOICED	2013-09-19	2.119999885559082	WT and WH - Transaction Fee
1257022	LICENSE	INVOICED	2013-09-19	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-13	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
2022-12-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2022-12-13	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2022-12-13	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-09-20	Pleaded	BUSINESS OPERATED GAS DISPENSING NOZZLES AND FAILED TO PROVIDE A FUNCTIONING AIR COMPRESSOR FOR USE BY CUSTOMERS DURING REGULAR BUSINESS HOURS.	1	1	No data	No data
2016-05-09	Pleaded	FRAUDULENT PRACTICES GAS/STATIONS	2	2	No data	No data
2015-07-28	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2015-07-28	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

BAYSIDE ENTERPRISES INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address