| Name: | SAI AB ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2014 (11 years ago) |
| Entity Number: | 4568270 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 504 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Address ZIP Code: | 11203 |
Contact Details
Phone +1 718-771-1861
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BAJI SURAPANENI AND MUKESH ABBI | DOS Process Agent | 504 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| BAJI SURAPANENI | Chief Executive Officer | 504 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065857-DCA | Active | Business | 2018-02-08 | 2023-10-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-01 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-28 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200420060327 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 140428010162 | 2014-04-28 | CERTIFICATE OF INCORPORATION | 2014-04-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-28 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-21 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 1326 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-12 | No data | 504 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3380209 | RENEWAL | INVOICED | 2021-10-12 | 550 | Car Wash Renewal |
| 3113215 | OL VIO | INVOICED | 2019-11-07 | 250 | OL - Other Violation |
| 3097595 | RENEWAL | INVOICED | 2019-10-03 | 550 | Car Wash Renewal |
| 2940281 | LL VIO | INVOICED | 2018-12-07 | 750 | LL - License Violation |
| 2694528 | LICENSE | INVOICED | 2017-11-15 | 550 | Car Wash License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-10-10 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2018-10-10 | Hearing Decision | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
