| Name: | SAI VARIETYS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2017 (8 years ago) (Companies founded in January 2017) |
| Entity Number: | 5065393 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9206 173RD ST, APT 1C, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 929-393-9392
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEEPAK KAUSHAL | DOS Process Agent | 9206 173RD ST, APT 1C, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081089-DCA | Active | Business | 2019-01-03 | 2024-12-31 |
| 2075516-DCA | Inactive | Business | 2018-07-12 | 2020-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170110010194 | 2017-01-10 | CERTIFICATE OF INCORPORATION | 2017-01-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-23 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-20 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-18 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-02 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-10 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-31 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-31 | No data | 16629 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Warning | 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 |
|---|---|---|---|---|---|
| 3569157 | RENEWAL | INVOICED | 2022-12-17 | 340 | Electronics Store Renewal |
| 3264969 | RENEWAL | INVOICED | 2020-12-03 | 340 | Electronics Store Renewal |
| 3191862 | TS VIO | INVOICED | 2020-07-21 | 750 | TS - State Fines (Tobacco) |
| 3191864 | PL VIO | INVOICED | 2020-07-21 | 500 | PL - Padlock Violation |
| 3191865 | SS VIO | INVOICED | 2020-07-21 | 50 | SS - State Surcharge (Tobacco) |
| 3191863 | TP VIO | INVOICED | 2020-07-21 | 750 | TP - Tobacco Fine Violation |
| 3174119 | TP VIO | VOIDED | 2020-04-08 | 750 | TP - Tobacco Fine Violation |
| 3174121 | SS VIO | VOIDED | 2020-04-08 | 50 | SS - State Surcharge (Tobacco) |
| 3174118 | TS VIO | VOIDED | 2020-04-08 | 750 | TS - State Fines (Tobacco) |
| 3174120 | PL VIO | VOIDED | 2020-04-08 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-27 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-02-27 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-02-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
