| Name: | TAWA RETAIL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 2020 (4 years ago) |
| Entity Number: | 5906856 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | California |
| Foreign Legal Name: | TAWA RETAIL GROUP, INC. |
| Address: | 100 Varick Ave, Brooklyn, NY, United States, 11237 |
| Principal Address: | 6338 Regio Ave, Buena Park, CA, United States, 90620 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LEE | DOS Process Agent | 100 Varick Ave, Brooklyn, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| ALICE CHEN | Chief Executive Officer | 6338 REGIO AVE, BUENA PARK, CA, United States, 90620 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 746754 | Retail grocery store | No data | No data | No data | 1500 OLD COUNTRY ROAD, WESTBURY, NY, 11590 | No data |
| 0081-22-132411 | Alcohol sale | 2022-03-24 | 2022-03-24 | 2025-02-28 | 1500 OLD COUNTRY RD, WESTBURY, New York, 11590 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-12 | 2024-12-12 | Address | 6338 REGIO AVE, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2024-12-12 | Address | 6338 REGIO AVE, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2024-12-12 | Address | 100 Varick Ave, Brooklyn, NY, 11237, USA (Type of address: Service of Process) |
| 2021-09-08 | 2023-06-22 | Address | 6338 REGIO AVE., BUENA PARK, CA, 90620, USA (Type of address: Service of Process) |
| 2020-12-31 | 2021-09-08 | Address | 6338 REGIO AVE., BUENA PARK, CA, 90620, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241212002355 | 2024-12-12 | BIENNIAL STATEMENT | 2024-12-12 |
| 230622004247 | 2023-06-22 | BIENNIAL STATEMENT | 2022-12-01 |
| 210908000808 | 2021-08-03 | CERTIFICATE OF AMENDMENT | 2021-08-03 |
| 201231000366 | 2020-12-31 | APPLICATION OF AUTHORITY | 2020-12-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-03-26 | 99 RANCH MARKET 11/05/2 | 1500 OLD COUNTRY ROAD, WESTBURY, Nassau, NY, 11590 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-29 | 99 RANCH MARKET 11/05/2 | 1500 OLD COUNTRY ROAD, WESTBURY, Nassau, NY, 11590 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-15 | 99 RANCH MARKET 11/05/2 | 1500 OLD COUNTRY ROAD, WESTBURY, Nassau, NY, 11590 | B | Food Inspection | Department of Agriculture and Markets | 13B - Establishment fails to maintain accurate cooking temperature records for various cooked meats. Instead of measuring the internal temperatures soon after cooking, establishment workers were recording the oven temperature and the internal temperatures of foods after being placed in ambient temperatures for 30 to 60 minutes. |
| 2022-07-21 | 99 RANCH MARKET 11/05/2 | 1500 OLD COUNTRY ROAD, WESTBURY, Nassau, NY, 11590 | B | Food Inspection | Department of Agriculture and Markets | 13B - Establishment fails to maintain cooking temperature records for cooked meat and poultry dishes. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3550460 | Interstate | 2024-08-13 | 36000 | 2021 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
