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TAVERAS FOOD MARKET LLC

Company Details

Name: TAVERAS FOOD MARKET LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2016 (9 years ago)
Entity Number: 4904773
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 106-57 160TH ST., JAMAICA, NY, United States, 11433

Contact Details

Phone +1 347-494-4492

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 106-57 160TH ST., JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
2043767-1-DCA Inactive Business 2016-09-16 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
160621000005 2016-06-21 CERTIFICATE OF PUBLICATION 2016-06-21
160301010239 2016-03-01 ARTICLES OF ORGANIZATION 2016-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2726321 SS VIO INVOICED 2018-01-09 50 SS - State Surcharge (Tobacco)
2726322 TS VIO INVOICED 2018-01-09 1000 TS - State Fines (Tobacco)
2679679 TP VIO INVOICED 2017-10-23 1000 TP - Tobacco Fine Violation
2679680 SS VIO CREDITED 2017-10-23 50 SS - State Surcharge (Tobacco)
2655482 TS VIO CREDITED 2017-08-14 750 TS - State Fines (Tobacco)
2655484 SS VIO CREDITED 2017-08-14 50 SS - State Surcharge (Tobacco)
2655483 TP VIO CREDITED 2017-08-14 750 TP - Tobacco Fine Violation
2436038 LICENSE INVOICED 2016-09-14 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-08-02 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State