| Name: | TAVERAS FOOD MARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4904773 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-57 160TH ST., JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 347-494-4492
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 106-57 160TH ST., JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043767-1-DCA | Inactive | Business | 2016-09-16 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160621000005 | 2016-06-21 | CERTIFICATE OF PUBLICATION | 2016-06-21 |
| 160301010239 | 2016-03-01 | ARTICLES OF ORGANIZATION | 2016-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-09 | No data | 10657 160TH ST, Queens, JAMAICA, NY, 11433 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-02 | No data | 10657 160TH ST, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-30 | No data | 10657 160TH ST, Queens, JAMAICA, NY, 11433 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 10657 160TH ST, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 2726321 | SS VIO | INVOICED | 2018-01-09 | 50 | SS - State Surcharge (Tobacco) |
| 2726322 | TS VIO | INVOICED | 2018-01-09 | 1000 | TS - State Fines (Tobacco) |
| 2679679 | TP VIO | INVOICED | 2017-10-23 | 1000 | TP - Tobacco Fine Violation |
| 2679680 | SS VIO | CREDITED | 2017-10-23 | 50 | SS - State Surcharge (Tobacco) |
| 2655482 | TS VIO | CREDITED | 2017-08-14 | 750 | TS - State Fines (Tobacco) |
| 2655484 | SS VIO | CREDITED | 2017-08-14 | 50 | SS - State Surcharge (Tobacco) |
| 2655483 | TP VIO | CREDITED | 2017-08-14 | 750 | TP - Tobacco Fine Violation |
| 2436038 | LICENSE | INVOICED | 2016-09-14 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-02 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
