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BAY GAS MART, INC.

Company Details

Name: BAY GAS MART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2016 (8 years ago)
Entity Number: 5042640
ZIP code: 11220
County: Richmond
Place of Formation: New York
Address: 802 65TH ST, Brooklyn, NY, United States, 11220

Contact Details

Phone +1 718-273-2960

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AHMED SHAFIQ DOS Process Agent 802 65TH ST, Brooklyn, NY, United States, 11220

Chief Executive Officer

Name Role Address
AHMED SHAFIQ Chief Executive Officer 248 BAY ST, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date Last renew date End date Address Description
727113 No data Retail grocery store No data No data No data 248 BAY STREET, STATEN ISLAND, NY, 10301 No data
0081-23-102775 No data Alcohol sale 2023-02-28 2023-02-28 2026-02-28 248 BAY ST, STATEN ISLAND, New York, 10301 Grocery Store
2068708-1-DCA Active Business 2018-04-02 No data 2023-11-30 No data No data
2048063-2-DCA Active Business 2017-02-06 No data 2024-12-31 No data No data

History

Start date End date Type Value
2016-11-23 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-23 2023-12-19 Address 248 BAY STREET, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231219003644 2023-12-19 BIENNIAL STATEMENT 2023-12-19
161123000175 2016-11-23 CERTIFICATE OF INCORPORATION 2016-11-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-27 BP TO GO 248 BAY STREET, STATEN ISLAND, Richmond, NY, 10301 A Food Inspection Department of Agriculture and Markets No data
2023-05-25 No data 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-15 No data 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-13 No data 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-22 BP TO GO 248 BAY STREET, STATEN ISLAND, Richmond, NY, 10301 A Food Inspection Department of Agriculture and Markets No data
2022-07-19 No data 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-03 No data 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-01 No data 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-17 No data 248 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 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
3598748 PETROL-19 INVOICED 2023-02-15 240 PETROL PUMP BLEND
3598749 PETROL-32 INVOICED 2023-02-15 40 PETROL PUMP DIESEL
3539253 RENEWAL INVOICED 2022-10-19 200 Tobacco Retail Dealer Renewal Fee
3464013 PETROL-19 INVOICED 2022-07-19 240 PETROL PUMP BLEND
3464014 PETROL-32 INVOICED 2022-07-19 40 PETROL PUMP DIESEL
3405482 SS VIO INVOICED 2022-01-06 250 SS - State Surcharge (Tobacco)
3405484 TP VIO INVOICED 2022-01-06 750 TP - Tobacco Fine Violation
3405483 TS VIO INVOICED 2022-01-06 1125 TS - State Fines (Tobacco)
3371754 RENEWAL INVOICED 2021-09-21 200 Electronic Cigarette Dealer Renewal
3297027 PETROL-32 INVOICED 2021-02-17 40 PETROL PUMP DIESEL

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-01-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-03 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State