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OMEGA GIFT & BEYOND, INC.

Company Details

Name: OMEGA GIFT & BEYOND, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2022 (2 years ago)
Entity Number: 6670103
ZIP code: 10027
County: New York
Place of Formation: New York
Address: 2 W 125TH STREET, NEW YORK, NY, United States, 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OMEGA GIFT & BEYOND, INC. DOS Process Agent 2 W 125TH STREET, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2022-12-16 2023-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221216002598 2022-12-16 CERTIFICATE OF INCORPORATION 2022-12-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-16 No data 2 W 125TH ST, Manhattan, NEW YORK, NY, 10027 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
3668768 TS VIO INVOICED 2023-07-11 50 TS - State Fines (Tobacco)
3668769 PL VIO INVOICED 2023-07-11 500 PL - Padlock Violation
3668771 SS VIO INVOICED 2023-07-11 250 SS - State Surcharge (Tobacco)
3668770 OL VIO INVOICED 2023-07-11 500 OL - Other Violation
3617501 PL VIO VOIDED 2023-03-17 500 PL - Padlock Violation
3617500 TS VIO VOIDED 2023-03-17 50 TS - State Fines (Tobacco)
3617499 SS VIO VOIDED 2023-03-17 250 SS - State Surcharge (Tobacco)
3617502 OL VIO VOIDED 2023-03-17 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-16 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-16 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-16 No data 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 No data No data
2023-03-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-03-16 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-03-16 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-03-16 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-03-16 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State