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OM SAI RAJ INC.

Company Details

Name: OM SAI RAJ INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number: 4171921
ZIP code: 11804 (Companies in Nassau, 11804)
County: Nassau
Place of Formation: New York
Address: 8 CLAREMONT ROAD, OLD BETHPAGE, NY, United States, 11804
Principal Address: NAVIN PAHILAJANI, 1407 BROADWAY, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 212-575-1482

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NAVIN PAHILAJANI Chief Executive Officer 1407 BROADWAY, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 CLAREMONT ROAD, OLD BETHPAGE, NY, United States, 11804

Licenses

Number Status Type Date End date
1416278-DCA Inactive Business 2011-12-27 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
140110002364 2014-01-10 BIENNIAL STATEMENT 2013-12-01
111202000098 2011-12-02 CERTIFICATE OF INCORPORATION 2011-12-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-15 No data 1407 BROADWAY, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-31 No data 1407 BROADWAY, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-17 No data 1407 BROADWAY, Manhattan, NEW YORK, NY, 10018 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-19 No data 1407 BROADWAY, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-20 No data 1407 BROADWAY, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-17 No data 1407 BROADWAY, Manhattan, NEW YORK, NY, 10018 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
1886790 RENEWAL INVOICED 2014-11-18 110 Cigarette Retail Dealer Renewal Fee
1141362 RENEWAL INVOICED 2012-10-25 110 CRD Renewal Fee
1086315 LICENSE INVOICED 2011-12-27 85 Cigarette Retail Dealer License Fee
1086316 CNV_TFEE INVOICED 2011-12-27 2.119999885559082 WT and WH - Transaction Fee

Date of last update: 07 Nov 2024

Sources: New York Secretary of State