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TAVERAS FOOD CENTER CORP.

TAVERAS FOOD CENTER CORP.

Company Details

Name:	TAVERAS FOOD CENTER CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 2011 (14 years ago)
Entity Number:	4132919
ZIP code:	10463
County:	Bronx
Place of Formation:	New York
Address:	5193 BROADWAY, BRONX, NY, United States, 10463

Contact Details

Phone +1 718-933-2346

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	5193 BROADWAY, BRONX, NY, United States, 10463

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
609423	No data	Retail grocery store	No data	No data	No data	5193 BROADWAY, BRONX, NY, 10463	No data
0081-21-101498	No data	Alcohol sale	2024-02-26	2024-02-26	2027-02-28	5193 BROADWAY, BRONX, NY, 10463	Grocery Store
1412144-DCA	Active	Business	2011-10-31	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
110819000582	2011-08-19	CERTIFICATE OF INCORPORATION	2011-08-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-02-16	TAVERAS FOOD CENTER	5193 BROADWAY, BRONX, Bronx, NY, 10463	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-06	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-22	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-11	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-22	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-22	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-27	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-07	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-20	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-06	No data	5193 BROADWAY, Bronx, BRONX, NY, 10463	No 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
3555227	RENEWAL	INVOICED	2022-11-17	200	Tobacco Retail Dealer Renewal Fee
3437535	SCALE-01	INVOICED	2022-04-12	40	SCALE TO 33 LBS
3275539	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
2952186	RENEWAL	INVOICED	2018-12-27	200	Tobacco Retail Dealer Renewal Fee
2919344	OL VIO	INVOICED	2018-10-29	125	OL - Other Violation
2919083	OL VIO	CREDITED	2018-10-29	750	OL - Other Violation
2681261	WM VIO	INVOICED	2017-10-26	50	WM - W&M Violation
2659692	SCALE-01	INVOICED	2017-08-25	40	SCALE TO 33 LBS
2658720	WM VIO	CREDITED	2017-08-23	50	WM - W&M Violation
2520581	RENEWAL	INVOICED	2016-12-27	110	Cigarette Retail Dealer Renewal Fee
2202906	OL VIO	INVOICED	2015-10-27	125	OL - Other Violation
2203132	SCALE-01	INVOICED	2015-10-27	40	SCALE TO 33 LBS
1902009	RENEWAL	INVOICED	2014-12-04	110	Cigarette Retail Dealer Renewal Fee
1514500	SCALE-01	INVOICED	2013-11-21	40	SCALE TO 33 LBS
1498318	SCALE-01	CREDITED	2013-11-06	0	SCALE TO 33 LBS
218837	TS VIO	INVOICED	2013-07-11	200	TS - State Fines (Tobacco)
218836	SS VIO	INVOICED	2013-07-11	50	SS - State Surcharge (Tobacco)
1140588	RENEWAL	INVOICED	2012-11-26	110	CRD Renewal Fee
197804	WH VIO	INVOICED	2012-08-21	100	WH - W&M Hearable Violation
188954	OL VIO	INVOICED	2012-08-01	250	OL - Other Violation
340308	CNV_SI	INVOICED	2012-07-31	40	SI - Certificate of Inspection fee (scales)
1084706	LICENSE	INVOICED	2011-10-31	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-10-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-08-11	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-08-11	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2015-10-20	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9292877903

2020-06-19

0202

PPP

5193 BROADWAY, BRONX, NY, 10463

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11700
Loan Approval Amount (current)	11700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10463-0001
Project Congressional District	NY-15
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11824.85
Forgiveness Paid Date	2021-07-20

Date of last update: 26 Mar 2025

Sources: New York Secretary of State