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TAVAREZ DELI GROCERY CORP

Company Details

Name: TAVAREZ DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2016 (9 years ago)
Entity Number: 4936266
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 2269 CROTONA AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 347-252-7599

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HR INCOME TAX AND ACCOUNTING SERVICES DOS Process Agent 2269 CROTONA AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date Last renew date End date Address Description
722910 No data Retail grocery store No data No data No data 620 E 188TH STREET, BRONX, NY, 10458 No data
0071-23-133625 No data Alcohol sale 2023-07-25 2023-07-25 2026-07-31 620 E 188TH ST, BRONX, New York, 10458 Grocery Store
2037907-1-DCA Active Business 2016-05-19 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160426010020 2016-04-26 CERTIFICATE OF INCORPORATION 2016-04-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3621921 SCALE-01 INVOICED 2023-03-27 20 SCALE TO 33 LBS
3621721 CL VIO CREDITED 2023-03-27 150 CL - Consumer Law Violation
3579567 TP VIO INVOICED 2023-01-10 1000 TP - Tobacco Fine Violation
3556795 TP VIO CREDITED 2022-11-21 1000 TP - Tobacco Fine Violation
3526985 TP VIO VOIDED 2022-09-27 1000 TP - Tobacco Fine Violation
3461379 TP VIO VOIDED 2022-07-07 1000 TP - Tobacco Fine Violation
3459113 TP VIO VOIDED 2022-06-29 1000 TP - Tobacco Fine Violation
3428566 TP VIO VOIDED 2022-03-21 1000 TP - Tobacco Fine Violation
3386465 RENEWAL INVOICED 2021-11-03 200 Tobacco Retail Dealer Renewal Fee
3128950 RENEWAL INVOICED 2019-12-17 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-16 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2025-01-16 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2025-01-16 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2023-03-24 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-03-16 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
2019-09-20 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-03-23 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-03-23 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-01-09 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2018-01-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
13577.00
Total Face Value Of Loan:
13577.00
Date:
2020-06-29
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:
102700.00
Total Face Value Of Loan:
200000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13577
Current Approval Amount:
13577
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13730.12

Date of last update: 25 Mar 2025

Sources: New York Secretary of State