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  5. SAI LAKSHMI CORPORATION

SAI LAKSHMI CORPORATION

Company Details

Name: SAI LAKSHMI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2009 (15 years ago)
Entity Number: 3860547
ZIP code: 11418
County: Queens
Place of Formation: New York
Principal Address: 3 LEXINGTON COURT, COLTS NECK, NJ, United States, 07722
Address: 10824 MYRTLE AVENUE, NEW YORK, NJ, United States, 11418

Contact Details

Phone +1 908-636-3161

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH SCOELLITE Chief Executive Officer 108-24 MYRTLE AVE, NEW YORK, NY, United States, 11418

DOS Process Agent

Name Role Address
SAI LAKSHMI CORPORATION DOS Process Agent 10824 MYRTLE AVENUE, NEW YORK, NJ, United States, 11418

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128729 No data Alcohol sale 2022-07-26 2022-07-26 2025-09-30 108 24 MYRTLE AVENUE, RICHMOND HILL, New York, 11418 Grocery Store
1342011-DCA Active Business 2010-01-05 No data 2023-12-31 No data No data

History

Start date End date Type Value
2009-09-25 2011-11-02 Address 10824 MYRTLE AVENUE, NEW YORK, NY, 11418, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111102003118 2011-11-02 BIENNIAL STATEMENT 2011-09-01
091006000271 2009-10-06 CERTIFICATE OF AMENDMENT 2009-10-06
090925000553 2009-09-25 CERTIFICATE OF INCORPORATION 2009-09-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-18 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-01 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-18 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-28 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-29 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-17 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-08 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-14 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-19 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-22 No data 10824 MYRTLE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3562647 OL VIO INVOICED 2022-12-06 350 OL - Other Violation
3562646 CL VIO INVOICED 2022-12-06 150 CL - Consumer Law Violation
3561645 SCALE-01 INVOICED 2022-12-02 20 SCALE TO 33 LBS
3408587 TP VIO INVOICED 2022-01-20 750 TP - Tobacco Fine Violation
3408565 SS VIO INVOICED 2022-01-20 250 SS - State Surcharge (Tobacco)
3408586 TS VIO INVOICED 2022-01-20 1125 TS - State Fines (Tobacco)
3398762 WM VIO INVOICED 2021-12-30 50 WM - W&M Violation
3398761 OL VIO INVOICED 2021-12-30 25 OL - Other Violation
3398542 SCALE-01 INVOICED 2021-12-29 20 SCALE TO 33 LBS
3387126 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-01 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
2022-12-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-01-18 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-12-28 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2021-12-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-04-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2016-12-19 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-12-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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