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TAZS RIVERDALE INC

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-70 31ST ST, ASTORIA, NY, United States, 11105

Form 5500 Series

Employer Identification Number (EIN):
813577598
Plan Year:
2024
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
160812010191 2016-08-12 CERTIFICATE OF INCORPORATION 2016-08-12

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
33992.00
Total Face Value Of Loan:
33992.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$33,992
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,992
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,404.56
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $33,992

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State