| Name: | TARAN GROCERIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2007 (17 years ago) |
| Entity Number: | 3549768 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 143-03 45TH AVENUE, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-353-1290
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASWINDER S. MARWAHA | Agent | 142-06 45TH AVENUE, FLUSHING, NY, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143-03 45TH AVENUE, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058149-2-DCA | Inactive | Business | 2017-09-13 | 2020-12-31 |
| 1449611-DCA | Inactive | Business | 2012-11-07 | 2019-12-31 |
| 1274713-DCA | Inactive | Business | 2007-12-21 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000149 | 2011-12-28 | ANNULMENT OF DISSOLUTION | 2011-12-28 |
| DP-2057736 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 070731000093 | 2007-07-31 | CERTIFICATE OF INCORPORATION | 2007-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-19 | No data | 14310 45TH AVE, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-19 | No data | 14305 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 14303 45TH AVE, Queens, FLUSHING, NY, 11355 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-29 | No data | 14305 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-06 | No data | 14310 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 14305 45TH AVE, Queens, FLUSHING, NY, 11355 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-05 | No data | 14310 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 14310 45TH AVE, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-03 | No data | 14310 45TH AVE, Queens, FLUSHING, NY, 11355 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-06 | No data | 14310 45TH AVE, Queens, FLUSHING, NY, 11355 | No 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 |
|---|---|---|---|---|---|
| 2935014 | RENEWAL | INVOICED | 2018-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2707841 | RENEWAL | INVOICED | 2017-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2663989 | LICENSE | INVOICED | 2017-09-08 | 85 | Cigarette Retail Dealer License Fee |
| 2640465 | CL VIO | INVOICED | 2017-07-11 | 175 | CL - Consumer Law Violation |
| 2533575 | CL VIO | INVOICED | 2017-01-17 | 175 | CL - Consumer Law Violation |
| 2220859 | RENEWAL | INVOICED | 2015-11-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1513169 | RENEWAL | INVOICED | 2013-11-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1161992 | LICENSE | INVOICED | 2012-11-08 | 85 | Cigarette Retail Dealer License Fee |
| 987369 | RENEWAL | INVOICED | 2012-01-05 | 110 | CRD Renewal Fee |
| 987370 | RENEWAL | INVOICED | 2010-01-21 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-05 | Pleaded | $5-20 PURCHASE NOT RECEIPT | 1 | 1 | No data | No data |
| 2017-01-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
