| Name: | TAIZ GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2001 (23 years ago) |
| Entity Number: | 2684799 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2654 VALENTINE AVE, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-578-0153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2654 VALENTINE AVE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| MOSED SHERMAN | Chief Executive Officer | 2654 VALENTINE AVE, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1097754-DCA | Inactive | Business | 2001-12-03 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-01 | 2007-10-17 | Address | 2654 VALENTINE AVENUE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110809000910 | 2011-08-09 | ERRONEOUS ENTRY | 2011-08-09 |
| DP-1846180 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 071017003077 | 2007-10-17 | BIENNIAL STATEMENT | 2007-10-01 |
| 011001000233 | 2001-10-01 | CERTIFICATE OF INCORPORATION | 2001-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-08 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-16 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-18 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-06 | No data | 2654 VALENTINE AVE, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2774650 | CL VIO | INVOICED | 2018-04-11 | 350 | CL - Consumer Law Violation |
| 2750483 | CL VIO | CREDITED | 2018-02-27 | 175 | CL - Consumer Law Violation |
| 2724365 | TO VIO | INVOICED | 2018-01-03 | 4000 | 'TO - Tobacco Other |
| 2504627 | DCA-PP-LF01 | CREDITED | 2016-12-06 | 50 | Payment Plan Late Fee |
| 2499393 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2493644 | TO VIO | INVOICED | 2016-11-21 | 2000 | 'TO - Tobacco Other |
| 2487474 | INTEREST | CREDITED | 2016-11-10 | 49.95000076293945 | Interest Payment |
| 2457233 | TO VIO | CREDITED | 2016-09-29 | 5000 | 'TO - Tobacco Other |
| 2404932 | TO VIO | CREDITED | 2016-09-01 | 2750 | 'TO - Tobacco Other |
| 1899343 | DCA-SUS | CREDITED | 2014-12-02 | 110 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-08-08 | Default Decision | 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 | No data | 1 | No data |
| 2017-08-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-08-16 | Hearing Decision | 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 | No data | 1 | No data |
| 2016-08-16 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 1 | 3 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
