| Name: | OMSAI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2014 (11 years ago) (Companies founded in May 2014) |
| Entity Number: | 4574925 |
| ZIP code: | 11418 (Companies in Queens, 11418) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-20 VAN WYCK EXPY, JAMAICA, NY, United States, 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
| Name | Role | Address |
|---|---|---|
| JAGTAR SINGH | DOS Process Agent | 88-20 VAN WYCK EXPY, JAMAICA, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-09 | 2016-10-24 | Address | 88-20 VAN WYCK EXPY, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161024000469 | 2016-10-24 | CERTIFICATE OF CHANGE | 2016-10-24 |
| 140509010106 | 2014-05-09 | CERTIFICATE OF INCORPORATION | 2014-05-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-28 | No data | 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 | No data |
| 2022-09-14 | No data | 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 | No data |
| 2022-05-18 | No data | 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 | No data |
| 2021-04-21 | No data | 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 | No data |
| 2020-01-18 | No data | 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 | No data |
| 2020-01-15 | No data | 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 | No data |
| 2019-02-07 | No data | 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 | No data |
| 2019-01-27 | No data | 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 | No data |
| 2018-12-04 | No data | 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 | No data |
| 2018-04-09 | No data | 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 | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-04-09 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-04-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-04-09 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-03-22 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-03-22 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 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 | No data | No data |
| 2015-04-01 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-04-01 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
