TAZA GROCERY, INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| JAMIL FYABROUDI | Chief Executive Officer | 350 PARK AVE. SOUTH, NY, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| TAZA GROCERY, INC. | DOS Process Agent | 350 PARK AVE. SOUTH, NY, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 350 PARK AVE. SOUTH, NY, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2025-05-01 | Address | 350 PARK AVE. SOUTH, NY, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-07-27 | Address | 350 PARK AVE. SOUTH, NY, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2025-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-27 | 2025-05-01 | Address | 350 PARK AVE. SOUTH, NY, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501048629 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-11-27 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-27 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 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 | 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 |
| 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 | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State