| Name: | OM SAI SHREE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 2018 (7 years ago) |
| Entity Number: | 5296598 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 522 3RD AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 522 3rd Ave, New York, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OM SAI SHREE INC | DOS Process Agent | 522 3RD AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SANGITA PATEL | Chief Executive Officer | 289 85TH AVE, FLORAL PARK, NY, United States, 11001 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-21-110324 | Alcohol sale | 2021-09-24 | 2021-09-24 | 2024-09-30 | 522 3RD AVE, NEW YORK, New York, 10016 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-02 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-02 | 2024-07-06 | Address | 522 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240706000288 | 2024-07-06 | BIENNIAL STATEMENT | 2024-07-06 |
| 180302010234 | 2018-03-02 | CERTIFICATE OF INCORPORATION | 2018-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-13 | ROUND THE CLOCK DELI | 522 3RD AVE, NEW YORK, New York, NY, 10016 | C | Food Inspection | Department of Agriculture and Markets | 09A - Restroom handwash sink basin is soiled with grimy residues. |
| 2023-09-08 | ROUND THE CLOCK DELI | 522 3RD AVE, NEW YORK, New York, NY, 10016 | C | Food Inspection | Department of Agriculture and Markets | 10A - Exterior front door is open and is not properly screened. |
| 2022-04-13 | ROUND THE CLOCK DELI | 522 3RD AVE, NEW YORK, New York, NY, 10016 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-18 | ROUND THE CLOCK DELI | 522 3RD AVE, NEW YORK, New York, NY, 10016 | C | Food Inspection | Department of Agriculture and Markets | 10D - Refuse containers in the deli food prep area are not covered. |
| 2021-05-05 | No data | 522 3RD AVE, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-26 | No data | 522 3RD AVE, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 3393237 | TS VIO | INVOICED | 2021-12-03 | 500 | TS - State Fines (Tobacco) |
| 3393238 | SS VIO | INVOICED | 2021-12-03 | 250 | SS - State Surcharge (Tobacco) |
| 3349779 | OL VIO | INVOICED | 2021-07-15 | 5000 | OL - Other Violation |
| 3349778 | PL VIO | INVOICED | 2021-07-15 | 4400 | PL - Padlock Violation |
| 3328569 | SS VIO | INVOICED | 2021-05-06 | 500 | SS - State Surcharge (Tobacco) |
| 3328570 | TS VIO | INVOICED | 2021-05-06 | 2250 | TS - State Fines (Tobacco) |
| 3328571 | TP VIO | INVOICED | 2021-05-06 | 750 | TP - Tobacco Fine Violation |
| 3328572 | PL VIO | INVOICED | 2021-05-06 | 500 | PL - Padlock Violation |
| 3235279 | CL VIO | INVOICED | 2020-09-25 | 1750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-05 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2021-05-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-05-05 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2021-05-05 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| 2021-05-05 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | 5 | No data |
| 2021-05-05 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-05-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | 5 | No data |
| 2020-03-26 | Default Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 5 | No data | 5 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
