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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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-29 REDELICIOUS 100 ROUTE 59 STE 24, MONSEY, Rockland, NY, 10952 A Food Inspection Department of Agriculture and Markets No data
2022-07-18 REDELICIOUS 100 ROUTE 59 STE 24, MONSEY, Rockland, NY, 10952 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8899187703 2020-05-01 0202 PPP 100 Rt 59 suit 24, monsey, NY, 10952
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 190663
Loan Approval Amount (current) 190663
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address monsey, ROCKLAND, NY, 10952-0001
Project Congressional District NY-17
Number of Employees 32
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 193551.68
Forgiveness Paid Date 2021-11-18

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2210489 Fair Labor Standards Act 2022-12-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2022-12-12
Termination Date 2024-05-23
Date Issue Joined 2023-10-13
Section 0201
Sub Section FL
Status Terminated

Parties

Name TIFARET DISCOUNT INC
Role Defendant
Name RAMIREZ
Role Plaintiff

Date of last update: 24 Mar 2025

Sources: New York Secretary of State