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TAVAREZ DELI CORP.

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Company Details

Name: TAVAREZ DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 2011 (14 years ago)
Entity Number: 4138775
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 789 OLD COUNTRY ROAD STORE #2, WESTBURY, NY, United States, 11590
Principal Address: 789 OLD COUNTRY RD STORE #2, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE O TAGVAREZ Chief Executive Officer 789 OLD COUNTRY RD STORE #2, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 789 OLD COUNTRY ROAD STORE #2, WESTBURY, NY, United States, 11590

Licenses

Number Type Date Last renew date End date Address Description
709693 Retail grocery store No data No data No data 789 OLD COUNTRY RD, WESTBURY, NY, 11590 No data
0138-21-121772 Alcohol sale 2024-04-26 2024-04-26 2027-04-30 789 OLD COUNTRY RD, WESTBURY, New York, 11590 Food & Beverage Business

History

Start date End date Type Value
2011-09-06 2011-12-09 Address 789 OLD COUNTRY ROAD, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130924002129 2013-09-24 BIENNIAL STATEMENT 2013-09-01
111209000943 2011-12-09 CERTIFICATE OF CHANGE 2011-12-09
110906000864 2011-09-06 CERTIFICATE OF INCORPORATION 2011-09-06

USAspending Awards / Financial Assistance

Date:
2021-03-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25678.00
Total Face Value Of Loan:
25678.00
Date:
2020-08-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22517.00
Total Face Value Of Loan:
22517.00

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25678
Current Approval Amount:
25678
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
25853.17
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22517
Current Approval Amount:
22517
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
22846

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State