| Name: | TAWA RETAIL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2020 (4 years ago) (Companies founded in December 2020) |
| Entity Number: | 5906856 |
| ZIP code: | 11237 (Companies in Kings, 11237) |
| County: | Kings |
| Place of Formation: | California |
| Foreign Legal Name: | TAWA RETAIL GROUP, INC. |
| Address: | 100 Varick Ave, Brooklyn, NY, United States, 11237 |
| Principal Address: | 6338 Regio Ave, Buena Park, CA, United States, 90620 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LEE | DOS Process Agent | 100 Varick Ave, Brooklyn, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| ALICE CHEN | Chief Executive Officer | 6338 REGIO AVE, BUENA PARK, CA, United States, 90620 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 746754 | Retail grocery store | No data | No data | No data | 1500 OLD COUNTRY ROAD, WESTBURY, NY, 11590 | No data |
| 0081-22-132411 | Alcohol sale | 2022-03-24 | 2022-03-24 | 2025-02-28 | 1500 OLD COUNTRY RD, WESTBURY, New York, 11590 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-08 | 2023-06-22 | Address | 6338 REGIO AVE., BUENA PARK, CA, 90620, USA (Type of address: Service of Process) |
| 2020-12-31 | 2021-09-08 | Address | 6338 REGIO AVE., BUENA PARK, CA, 90620, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622004247 | 2023-06-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 210908000808 | 2021-08-03 | CERTIFICATE OF AMENDMENT | 2021-08-03 |
| 201231000366 | 2020-12-31 | APPLICATION OF AUTHORITY | 2020-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-03-26 | 99 RANCH MARKET 11/05/2 | 1500 OLD COUNTRY ROAD, WESTBURY, Nassau, NY, 11590 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-29 | 99 RANCH MARKET 11/05/2 | 1500 OLD COUNTRY ROAD, WESTBURY, Nassau, NY, 11590 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-15 | 99 RANCH MARKET 11/05/2 | 1500 OLD COUNTRY ROAD, WESTBURY, Nassau, NY, 11590 | B | Food Inspection | Department of Agriculture and Markets | 13B - Establishment fails to maintain accurate cooking temperature records for various cooked meats. Instead of measuring the internal temperatures soon after cooking, establishment workers were recording the oven temperature and the internal temperatures of foods after being placed in ambient temperatures for 30 to 60 minutes. |
| 2022-07-21 | 99 RANCH MARKET 11/05/2 | 1500 OLD COUNTRY ROAD, WESTBURY, Nassau, NY, 11590 | B | Food Inspection | Department of Agriculture and Markets | 13B - Establishment fails to maintain cooking temperature records for cooked meat and poultry dishes. |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
