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TIFARET DISCOUNT INC

Company Details

Name: TIFARET DISCOUNT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2017 (8 years ago)
Entity Number: 5088283
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 100 RT 59 SUITE 24, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TIFARET DISCOUNT INC DOS Process Agent 100 RT 59 SUITE 24, MONSEY, NY, United States, 10952

Chief Executive Officer

Name Role Address
BURACH AUSCH Chief Executive Officer 100 RT 59 SUITE 24, MONSEY, NY, United States, 10952

Licenses

Number Type Address
727602 Retail grocery store 100 ROUTE 59 STE 24, MONSEY, NY, 10952

History

Start date End date Type Value
2025-04-29 2025-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-21 2025-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220201004055 2022-02-01 BIENNIAL STATEMENT 2022-02-01
170221010102 2017-02-21 CERTIFICATE OF INCORPORATION 2017-02-21

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
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:
190663.00
Total Face Value Of Loan:
190663.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
190663
Current Approval Amount:
190663
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
193551.68

Court Cases

Court Case Summary

Filing Date:
2022-12-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TIFARET DISCOUNT INC
Party Role:
Defendant
Party Name:
RAMIREZ
Party Role:
Plaintiff

Date of last update: 24 Mar 2025

Sources: New York Secretary of State