| Name: | TAVERAS SISTERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2009 (15 years ago) |
| Entity Number: | 3853255 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5624 4TH AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-492-0255
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HIBAEIO TAVERAS | Chief Executive Officer | 5624 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| HILARIO TAVERAS | Agent | 5624 4TH AVENUE, BROOKLYN, NY, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5624 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1358711-DCA | Inactive | Business | 2010-06-14 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-04 | 2013-10-03 | Address | 5624 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003002125 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 100519001013 | 2010-05-19 | CERTIFICATE OF AMENDMENT | 2010-05-19 |
| 090904000754 | 2009-09-04 | CERTIFICATE OF INCORPORATION | 2009-09-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-31 | No data | 5624 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 5624 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-08 | No data | 5624 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 5624 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 5624 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-26 | No data | 5624 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-17 | No data | 5624 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-05 | No data | 5624 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2256741 | SCALE-01 | INVOICED | 2016-01-12 | 20 | SCALE TO 33 LBS |
| 2219621 | RENEWAL | INVOICED | 2015-11-19 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2116413 | SCALE-01 | INVOICED | 2015-06-29 | 20 | SCALE TO 33 LBS |
| 1887427 | OL VIO | INVOICED | 2014-11-19 | 300 | OL - Other Violation |
| 1856474 | OL VIO | CREDITED | 2014-10-17 | 300 | OL - Other Violation |
| 1540314 | RENEWAL | INVOICED | 2013-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 345278 | CNV_SI | INVOICED | 2013-03-13 | 20 | SI - Certificate of Inspection fee (scales) |
| 148343 | CL VIO | INVOICED | 2011-10-31 | 250 | CL - Consumer Law Violation |
| 158698 | LL VIO | INVOICED | 2011-10-31 | 750 | LL - License Violation |
| 171739 | WS VIO | INVOICED | 2011-10-31 | 360 | WS - W&H Non-Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-05 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
