Entity Number 4574925
Status Active
NameOMSAI GROCERY INC.
CountyQueens
Date of registration 09 May 2014 (10 years ago) 09 May 2014
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 88-20 VAN WYCK EXPY, JAMAICA, NY, United States, 11418
Address ZIP code 11418
Contact Details
Phone +1 347-935-7459
Phone +1 516-221-3527
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
JAGTAR SINGH
DOS Process Agent
88-20 VAN WYCK EXPY, JAMAICA, NY, United States, 11418
2081622-1-DCA
Active
Business
2019-01-24
2023-12-31
2037870-1-DCA
Inactive
Business
2016-05-19
2018-12-31
2012266-1-DCA
Inactive
Business
2014-08-20
2015-12-31
2014-05-09
2016-10-24
Address
88-20 VAN WYCK EXPY, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process)
161024000469
2016-10-24
CERTIFICATE OF CHANGE
2016-10-24
140509010106
2014-05-09
CERTIFICATE OF INCORPORATION
2014-05-09
2022-09-28
8820 VAN WYCK EXPY, 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
2022-09-14
8820 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2022-05-18
8820 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421
Out of Business
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2021-04-21
8820 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2020-01-18
8820 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2020-01-15
8820 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418
Pass
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-02-07
8820 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418
No Warning Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2019-01-27
8820 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-12-04
8820 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418
No Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2018-04-09
8820 VAN WYCK EXPY, Queens, RICHMOND HILL, NY, 11418
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3523319
SCALE-01
INVOICED
2022-09-15
20
SCALE TO 33 LBS
3383131
RENEWAL
INVOICED
2021-10-23
200
Tobacco Retail Dealer Renewal Fee
3147126
OL VIO
INVOICED
2020-01-22
250
OL - Other Violation
3146515
SCALE-01
INVOICED
2020-01-21
20
SCALE TO 33 LBS
3111398
RENEWAL
INVOICED
2019-11-03
200
Tobacco Retail Dealer Renewal Fee
2944453
LICENSE
INVOICED
2018-12-14
150
Tobacco Retail Dealer License Fee
2777396
SCALE-01
INVOICED
2018-04-17
20
SCALE TO 33 LBS
2777410
WM VIO
INVOICED
2018-04-17
50
WM - W&M Violation
2777409
CL VIO
INVOICED
2018-04-17
175
CL - Consumer Law Violation
2696041
RENEWAL_PH
INVOICED
2017-11-17
55
Cigarette Retail Dealer Renewal Fee-Pharmacy
2020-01-15
Pleaded
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
2
2
2018-04-09
Pleaded
LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR
1
1
2018-04-09
Pleaded
LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS
1
1
2018-04-09
Pleaded
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
1
1
2016-03-22
Pleaded
UNLICENSED CIGARETTE RETAIL DEALER
1
1
2016-03-22
Pleaded
REFUND POLICY NOT POSTED
1
1
2015-06-25
Pleaded
OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING
1
1
2015-04-01
Settlement (Pre-Hearing)
DELI ITEMS DO NOT HAVE PRICES DISPLAYED
1
1
2015-04-01
Settlement (Pre-Hearing)
REFUND POLICY NOT POSTED
1
1
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
