OMSHARDA INC.

Company Details

Name:	OMSHARDA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2016 (9 years ago) (Companies founded in March 2016)
Entity Number:	4914506
ZIP code:	11428 (Companies in Queens, 11428)
County:	Queens
Place of Formation:	New York
Address:	21703 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428

Contact Details

Phone +1 850-443-9535

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MAYA SUTARIA	DOS Process Agent	21703 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428

Chief Executive Officer

Name	Role	Address
MAYA SUTARIA	Chief Executive Officer	21703 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-130905	No data	Alcohol sale	2022-08-09	2022-08-09	2025-07-31	217-03 JAMAICA AVE, QUEENS VILLAGE, New York, 11428	Grocery Store
2036713-1-DCA	Active	Business	2016-04-28	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2016-03-17	2019-05-09	Address	1618 FALMOUTH AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210810001045	2021-08-10	BIENNIAL STATEMENT	2021-08-10
190509060447	2019-05-09	BIENNIAL STATEMENT	2018-03-01
160317010182	2016-03-17	CERTIFICATE OF INCORPORATION	2016-03-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-09-11	OMSHARDA	217-03 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428	A	Food Inspection	Department of Agriculture and Markets	No data
2023-08-09	OMSHARDA	217-03 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-03	OMSHARDA	217-03 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428	C	Food Inspection	Department of Agriculture and Markets	04F - 15-20 live cockroaches, adults and nymphs, were observed inside a wooden storage cabinet at the front of the retail area. - Two live cockroaches were observed in door frames of on retail area drink cooler.
2023-05-25	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-01	OMSHARDA	217-03 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428	C	Food Inspection	Department of Agriculture and Markets	14C - One cat was noted in the establishment.
2022-12-09	OMSHARDA	217-03 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428	C	Food Inspection	Department of Agriculture and Markets	04F - Over 200 fresh appearing rat droppings are present throughout the retail area: under the stand with iPhone accessories; under the stand with gift cards; under the display with office supplies. - 50-100 fresh appearing mouse droppings are present inside the coffee station cabinet, in front retail area. - 50-100 fresh appearing rat droppings are present throughout the rear storage area. - Approximately 7-10 black trash bags filled of trash and located on the floor by the enty to the rear storage area were noted with various size gnaw marks.
2022-11-30	OMSHARDA	217-03 JAMAICA AVE, QUEENS VILLAGE, Queens, NY, 11428	C	Food Inspection	Department of Agriculture and Markets	15E - Unused materials and furniture in retail area are stored in a manner which inhibits proper cleaning and inspection and are likely rodent, insect, or vermin harborages.
2022-08-17	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-12	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-17	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-26	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-07	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-17	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-26	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-06	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-13	No data	21703 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	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
3451755	SS VIO	INVOICED	2022-06-01	250	SS - State Surcharge (Tobacco)
3451754	TS VIO	INVOICED	2022-06-01	1500	TS - State Fines (Tobacco)
3429062	TP VIO	INVOICED	2022-03-22	2000	TP - Tobacco Fine Violation
3422648	SS VIO	CREDITED	2022-03-02	250	SS - State Surcharge (Tobacco)
3422647	TP VIO	CREDITED	2022-03-02	2750	TP - Tobacco Fine Violation
3422646	TS VIO	CREDITED	2022-03-02	1125	TS - State Fines (Tobacco)
3398146	TP VIO	INVOICED	2021-12-27	1000	TP - Tobacco Fine Violation
3391648	RENEWAL	INVOICED	2021-11-24	200	Tobacco Retail Dealer Renewal Fee
3113864	RENEWAL	INVOICED	2019-11-08	200	Tobacco Retail Dealer Renewal Fee
2959914	TP VIO	INVOICED	2019-01-10	750	TP - Tobacco Fine Violation
2951821	OL VIO	INVOICED	2018-12-27	375	OL - Other Violation
2706061	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2542944	TO VIO	INVOICED	2017-01-30	1000	'TO - Tobacco Other
2496189	TO VIO	CREDITED	2016-11-23	750	'TO - Tobacco Other
2310098	LICENSE	INVOICED	2016-03-28	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-12	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-01-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-12	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-17	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-01-07	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2018-12-17	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-12-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2016-11-13	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State