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  5. TAZA GROCERY, INC.

TAZA GROCERY, INC.

Company Details

Name: TAZA GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2005 (20 years ago)
Entity Number: 3206908
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 350 PARK AVE. SOUTH, NY, NY, United States, 10010
Principal Address: 350 PARK AVE SOUTH, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RH8KLBVN95N7 2024-09-10 350 PARK AVE S, NEW YORK, NY, 10010, 1704, USA C/O TAZA GROCERY INC., 350 PARK AVE. SOUTH, NEW YORK, NY, 10010, 1704, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-09-13
Initial Registration Date 2006-08-30
Entity Start Date 2006-03-01
Fiscal Year End Close Date Dec 30

Service Classifications
NAICS Codes 722310
Product and Service Codes 8905, 8940, 8970

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JAMIL (JIMMY) YABROUDI
Address C/O TAZA GROCERY INC., NEW YORK, NY, 10010, 1704, USA
Government Business
Title PRIMARY POC
Name JAMIL (JIMMY) YABROUDI
Address C/O TAZA GROCERY INC., NEW YORK, NY, 10010, 1704, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4J3U4 Active Non-Manufacturer 2006-08-30 2024-08-15 2029-08-15 2025-08-13

Contact Information
POC JAMIL (JIMMY) YABROUDI
Phone +1 646-872-3417
Address 350 PARK AVE S, NEW YORK, NY, 10010 1704, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
JAMIL FYABROUDI Chief Executive Officer 350 PARK AVE. SOUTH, NY, NY, United States, 10010

DOS Process Agent

Name Role Address
TAZA GROCERY, INC. DOS Process Agent 350 PARK AVE. SOUTH, NY, NY, United States, 10010

History

Start date End date Type Value
2023-07-27 2023-07-27 Address 350 PARK AVE. SOUTH, NY, NY, 10010, USA (Type of address: Chief Executive Officer)
2013-09-11 2023-07-27 Address 350 PARK AVE. SOUTH, NY, NY, 10010, USA (Type of address: Service of Process)
2013-09-11 2023-07-27 Address 350 PARK AVE. SOUTH, NY, NY, 10010, USA (Type of address: Chief Executive Officer)
2007-07-06 2013-09-11 Address 350 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-07-06 2013-09-11 Address 250 96TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer)
2007-07-06 2013-09-11 Address 250 96TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2005-05-18 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-05-18 2007-07-06 Address 250 96TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230727002316 2023-07-27 BIENNIAL STATEMENT 2023-05-01
220301002021 2022-03-01 BIENNIAL STATEMENT 2022-03-01
190820060046 2019-08-20 BIENNIAL STATEMENT 2019-05-01
180223006172 2018-02-23 BIENNIAL STATEMENT 2017-05-01
150708006057 2015-07-08 BIENNIAL STATEMENT 2015-05-01
130911006711 2013-09-11 BIENNIAL STATEMENT 2013-05-01
110526002088 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090505002316 2009-05-05 BIENNIAL STATEMENT 2009-05-01
070706002837 2007-07-06 BIENNIAL STATEMENT 2007-05-01
050518001051 2005-05-18 CERTIFICATE OF INCORPORATION 2005-05-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-26 No data 350 PARK AVE S, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-16 No data 350 PARK AVE S, Manhattan, NEW YORK, NY, 10010 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-14 No data 350 PARK AVE S, Manhattan, NEW YORK, NY, 10010 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
3140580 CL VIO INVOICED 2020-01-06 175 CL - Consumer Law Violation
3140581 WM VIO INVOICED 2020-01-06 100 WM - W&M Violation
2745639 CL VIO INVOICED 2018-02-20 350 CL - Consumer Law Violation
2400435 WM VIO INVOICED 2016-08-22 125 WM - W&M Violation
2400434 OL VIO INVOICED 2016-08-22 250 OL - Other Violation
2396549 WM VIO CREDITED 2016-08-05 125 WM - W&M Violation
2396548 OL VIO CREDITED 2016-08-05 250 OL - Other Violation
2396547 CL VIO CREDITED 2016-08-05 175 CL - Consumer Law Violation
222576 WH VIO INVOICED 2013-04-11 150 WH - W&M Hearable Violation
170671 WH VIO INVOICED 2011-12-16 100 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-26 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-12-26 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-12-26 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2018-02-16 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2016-07-14 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2016-07-14 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-07-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2016-07-14 Pleaded COMMODITY SOLD BY BULK WGHT W/O DIS OF $ 1 1 No data No data
2016-07-14 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W912PQ09M0244 2009-09-08 2009-09-10 2009-09-10
Unique Award Key CONT_AWD_W912PQ09M0244_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 12720.00
Current Award Amount 12720.00
Potential Award Amount 12720.00

Description
Title LUNCH
NAICS Code 722211: LIMITED-SERVICE RESTAURANTS
Product and Service Codes S203: FOOD SERVICES

Recipient Details
Recipient TAZA GROCERY INC
UEI RH8KLBVN95N7
Legacy DUNS 555758403
Recipient Address UNITED STATES, 350 PARK AVE SOUTH, NEW YORK, NEW YORK, NEW YORK, 100101704

Related by officers

No related officers

Related by address

350 PARK AVE SOUTH, NEW YORK, NY, United States, 10010

HAIR FASHIONS BY TANYA, INC. CORPORATE DESIGN, INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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