EL TAREB DELI GROCERY CORP | Company Profile

Chief Executive Officer

Name	Role	Address
FAWAZ TAREB	Chief Executive Officer	2187 HOLLAND AVE APT 1D, BRONX, NY, United States, 10462

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	837 HOME STREET, BRONX, NY, United States, 10459

Licenses

Number	Status	Type	Date	End date
1452115-DCA	Inactive	Business	2012-12-13	2019-12-31

History

Start date	End date	Type	Value
2023-12-05	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11	2023-12-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-25	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-08-03	2022-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140929006493	2014-09-29	BIENNIAL STATEMENT	2014-08-01
120803000651	2012-08-03	CERTIFICATE OF INCORPORATION	2012-08-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-28	No data	837 HOME ST, Bronx, BRONX, NY, 10459	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-02	No data	837 HOME ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-07	No data	837 HOME ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-02	No data	837 HOME ST, Bronx, BRONX, NY, 10459	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-17	No data	837 HOME ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-20	No data	837 HOME ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-27	No data	837 HOME ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-26	No data	837 HOME ST, Bronx, BRONX, NY, 10459	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	837 HOME ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-19	No data	837 HOME ST, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-06	No data	837 HOME ST, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-19	No data	837 HOME ST, Bronx, BRONX, NY, 10459	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-05	No data	837 HOME ST, Bronx, BRONX, NY, 10459	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
3422792	SS VIO	INVOICED	2022-03-03	250	SS - State Surcharge (Tobacco)
3422791	TS VIO	INVOICED	2022-03-03	600	TS - State Fines (Tobacco)
3421951	TS VIO	INVOICED	2022-03-01	4000	TS - State Fines (Tobacco)
3421952	SS VIO	INVOICED	2022-03-01	500	SS - State Surcharge (Tobacco)
3384113	PL VIO	INVOICED	2021-10-27	5300	PL - Padlock Violation
3384114	OL VIO	INVOICED	2021-10-27	6000	OL - Other Violation
3383378	PL VIO	INVOICED	2021-10-25	77200	PL - Padlock Violation
3383377	TP VIO	INVOICED	2021-10-25	6000	TP - Tobacco Fine Violation
3357675	PL VIO	CREDITED	2021-08-05	500	PL - Padlock Violation
3357674	TS VIO	CREDITED	2021-08-05	450	TS - State Fines (Tobacco)
3357673	SS VIO	CREDITED	2021-08-05	250	SS - State Surcharge (Tobacco)
3357676	OL VIO	CREDITED	2021-08-05	3000	OL - Other Violation
3077762	TP VIO	INVOICED	2019-08-30	3000	TP - Tobacco Fine Violation
3077763	PL VIO	INVOICED	2019-08-30	12800	PL - Padlock Violation
3046499	PL VIO	INVOICED	2019-06-13	2100	PL - Padlock Violation
3045754	SS VIO	INVOICED	2019-06-12	50	SS - State Surcharge (Tobacco)
3045753	TS VIO	INVOICED	2019-06-12	1000	TS - State Fines (Tobacco)
3003610	TP VIO	INVOICED	2019-03-18	2000	TP - Tobacco Fine Violation
3003611	SS VIO	CREDITED	2019-03-18	50	SS - State Surcharge (Tobacco)
2996395	PL VIO	CREDITED	2019-03-04	4700	PL - Padlock Violation
2978234	DCA-SUS	CREDITED	2019-02-08	2000	Suspense Account
2964172	PL VIO	CREDITED	2019-01-17	500	PL - Padlock Violation
2947196	SS VIO	CREDITED	2018-12-18	50	SS - State Surcharge (Tobacco)
2947195	TP VIO	CREDITED	2018-12-18	2000	TP - Tobacco Fine Violation
2704505	RENEWAL	INVOICED	2017-12-02	110	Cigarette Retail Dealer Renewal Fee
2652109	SCALE-01	INVOICED	2017-08-04	20	SCALE TO 33 LBS
2597496	TP VIO	INVOICED	2017-04-28	1000	TP - Tobacco Fine Violation
2597497	TO VIO	INVOICED	2017-04-28	1000	'TO - Tobacco Other
2237049	RENEWAL	INVOICED	2015-12-17	110	Cigarette Retail Dealer Renewal Fee
2216793	OL VIO	INVOICED	2015-11-16	75	OL - Other Violation
2215756	SCALE-01	INVOICED	2015-11-13	20	SCALE TO 33 LBS
1764938	SCALE-01	INVOICED	2014-08-21	20	SCALE TO 33 LBS
1570996	RENEWAL	INVOICED	2014-01-23	110	Cigarette Retail Dealer Renewal Fee
1557383	TS VIO	INVOICED	2014-01-13	750	TS - State Fines (Tobacco)
1557384	TP VIO	INVOICED	2014-01-13	750	TP - Tobacco Fine Violation
1557385	SS VIO	INVOICED	2014-01-13	50	SS - State Surcharge (Tobacco)
1161865	CNV_TFEE	INVOICED	2012-12-13	2.119999885559082	WT and WH - Transaction Fee
1161866	LICENSE	INVOICED	2012-12-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-08-02	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-08-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	No data	6	No data
2021-08-02	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-02	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-08-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-02	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-02	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-08-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-02	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	No data	6	No data
2019-05-07	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-05-07	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-05-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-17	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-10-20	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-10-20	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-01-03	Default Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-01-03	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-06	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2014-01-05	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-01-05	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3330798403

2021-02-04

0202

PPS

837 Home St, Bronx, NY, 10459-2203

Loan Status Date	2021-09-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12595
Loan Approval Amount (current)	12595
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10459-2203
Project Congressional District	NY-15
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12665.05
Forgiveness Paid Date	2021-08-31

3385328007

2020-06-24

0202

PPP

837 HOME STREET, BRONX, NY, 10459-2203

Loan Status Date	2022-01-12
Loan Status	Charged Off
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11429
Loan Approval Amount (current)	11429
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10459-2203
Project Congressional District	NY-15
Number of Employees	3
NAICS code	446191
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Name:	EL TAREB DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 2012 (13 years ago)
Entity Number:	4279413
ZIP code:	10459
County:	Bronx
Place of Formation:	New York
Address:	837 HOME STREET, BRONX, NY, United States, 10459

EL TAREB DELI GROCERY CORP.

Company Details