| Name: | TAZS RIVERDALE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2016 (9 years ago) |
| Entity Number: | 4992756 |
| ZIP code: | 11105 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 21-70 31ST ST, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAZS RIVERDALE INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 813577598 | 2024-09-06 | TAZS RIVERDALE INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21-70 31ST ST, ASTORIA, NY, United States, 11105 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160812010191 | 2016-08-12 | CERTIFICATE OF INCORPORATION | 2016-08-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-03 | No data | 3601 RIVERDALE AVE, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-01 | No data | 581 W 235TH ST, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3327873 | CL VIO | CREDITED | 2021-05-04 | 175 | CL - Consumer Law Violation |
| 3327574 | SCALE-01 | INVOICED | 2021-05-03 | 20 | SCALE TO 33 LBS |
| 2709644 | SCALE-01 | INVOICED | 2017-12-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-29 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2021-05-03 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5443727109 | 2020-04-13 | 0202 | PPP | 581 W 235th Street, Riverdale, NY, 10463 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
