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TARAN CONVENIENCE INC.

Company Details

Name: TARAN CONVENIENCE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2017 (8 years ago)
Entity Number: 5106304
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 4295 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312

Contact Details

Phone +1 917-846-7270

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TARAN CONVENIENCE INC. DOS Process Agent 4295 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312

Licenses

Number Status Type Date Last renew date End date Address Description
730112 No data Retail grocery store No data No data No data 4295 AMBOY RD, STATEN ISLAND, NY, 10312 No data
0081-23-102756 No data Alcohol sale 2023-09-08 2023-09-08 2026-09-30 4295 AMBOY RD, STATEN ISLAND, New York, 10312 Grocery Store
2113986-2-DCA Active Business 2023-06-01 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
170322010062 2017-03-22 CERTIFICATE OF INCORPORATION 2017-03-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3623794 LICENSE INVOICED 2023-03-30 200 Tobacco Retail Dealer License Fee
3565743 RENEWAL INVOICED 2022-12-13 200 Tobacco Retail Dealer Renewal Fee
3353066 SCALE-01 INVOICED 2021-07-23 20 SCALE TO 33 LBS
3269269 RENEWAL INVOICED 2020-12-14 200 Tobacco Retail Dealer Renewal Fee
3049248 OL VIO INVOICED 2019-06-20 125 OL - Other Violation
3049247 CL VIO INVOICED 2019-06-20 350 CL - Consumer Law Violation
3038865 CL VIO CREDITED 2019-05-23 525 CL - Consumer Law Violation
3038866 OL VIO CREDITED 2019-05-23 125 OL - Other Violation
3036764 SCALE-01 INVOICED 2019-05-17 20 SCALE TO 33 LBS
2934495 RENEWAL INVOICED 2018-11-26 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-10 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 No data No data No data
2024-12-10 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-07-20 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data No data No data
2019-05-16 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2019-05-16 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2019-05-16 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-09
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:
10765.00
Total Face Value Of Loan:
10765.00
Date:
2020-05-04
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:
10765.00
Total Face Value Of Loan:
10765.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10765
Current Approval Amount:
10765
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
10898.6
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10765
Current Approval Amount:
10765
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
10893

Date of last update: 24 Mar 2025

Sources: New York Secretary of State