| Name: | TAVERAS FOOD CENTER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2011 (13 years ago) |
| Entity Number: | 4132919 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5193 BROADWAY, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
Contact Details
Phone +1 718-933-2346
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5193 BROADWAY, BRONX, NY, United States, 10463 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 609423 | No data | Retail grocery store | No data | No data | No data | 5193 BROADWAY, BRONX, NY, 10463 | No data |
| 0081-21-101498 | No data | Alcohol sale | 2024-02-26 | 2024-02-26 | 2027-02-28 | 5193 BROADWAY, BRONX, NY, 10463 | Grocery Store |
| 1412144-DCA | Active | Business | 2011-10-31 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110819000582 | 2011-08-19 | CERTIFICATE OF INCORPORATION | 2011-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-06 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-22 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-11 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-22 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-22 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-29 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 5193 BROADWAY, Bronx, BRONX, NY, 10463 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3555227 | RENEWAL | INVOICED | 2022-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3437535 | SCALE-01 | INVOICED | 2022-04-12 | 40 | SCALE TO 33 LBS |
| 3275539 | RENEWAL | INVOICED | 2020-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2952186 | RENEWAL | INVOICED | 2018-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2919344 | OL VIO | INVOICED | 2018-10-29 | 125 | OL - Other Violation |
| 2919083 | OL VIO | CREDITED | 2018-10-29 | 750 | OL - Other Violation |
| 2681261 | WM VIO | INVOICED | 2017-10-26 | 50 | WM - W&M Violation |
| 2659692 | SCALE-01 | INVOICED | 2017-08-25 | 40 | SCALE TO 33 LBS |
| 2658720 | WM VIO | CREDITED | 2017-08-23 | 50 | WM - W&M Violation |
| 2520581 | RENEWAL | INVOICED | 2016-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-22 | 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 |
| 2017-08-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-08-11 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2015-10-20 | 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
