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OMAR MILK CORP.

Company Details

Name: OMAR MILK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1992 (32 years ago)
Date of dissolution: 05 Aug 2016
Entity Number: 1672926
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 380 OLD COURT HOUSE RD, MANHASSET HILLS, NY, United States, 11040
Principal Address: 53-33 69TH STREET, MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-672-4090

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AHMED EZAT DOS Process Agent 380 OLD COURT HOUSE RD, MANHASSET HILLS, NY, United States, 11040

Chief Executive Officer

Name Role Address
AHMED EZAT Chief Executive Officer 380 OLD COURT HOUSE RD, MANHASSET HILLS, NY, United States, 11040

Licenses

Number Status Type Date End date
1042596-DCA Inactive Business 2003-10-09 2016-12-31

History

Start date End date Type Value
2002-12-04 2006-10-17 Address 53-33 69TH ST, MASPETH, NY, 11378, 1741, USA (Type of address: Principal Executive Office)
1996-10-31 2002-12-04 Address 380 OLD COURT HOUSE RD, MANHASSET HILLS, NY, 11040, USA (Type of address: Principal Executive Office)
1993-11-08 1996-10-31 Address 53-33 69TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
1993-11-08 1996-10-31 Address 53-33 69TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
1993-11-08 1996-10-31 Address 53-33 69TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1992-10-15 1993-11-08 Address 53-33 69TH STREET, MASPETH, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160805000596 2016-08-05 CERTIFICATE OF DISSOLUTION 2016-08-05
101117002128 2010-11-17 BIENNIAL STATEMENT 2010-10-01
081029002289 2008-10-29 BIENNIAL STATEMENT 2008-10-01
061017002822 2006-10-17 BIENNIAL STATEMENT 2006-10-01
041206002175 2004-12-06 BIENNIAL STATEMENT 2004-10-01
021204002234 2002-12-04 BIENNIAL STATEMENT 2002-10-01
981116002403 1998-11-16 BIENNIAL STATEMENT 1998-10-01
961031002108 1996-10-31 BIENNIAL STATEMENT 1996-10-01
931108002830 1993-11-08 BIENNIAL STATEMENT 1993-10-01
921015000214 1992-10-15 CERTIFICATE OF INCORPORATION 1992-10-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-28 No data 5333 69TH ST, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-20 No data 5333 69TH ST, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-17 No data 5333 69TH ST, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-12 No data 5333 69TH ST, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-12 No data 5333 69TH ST, Queens, MASPETH, NY, 11378 No 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
2203353 SS VIO INVOICED 2015-10-27 50 SS - State Surcharge (Tobacco)
2203352 TP VIO INVOICED 2015-10-27 750 TP - Tobacco Fine Violation
2203351 TS VIO INVOICED 2015-10-27 750 TS - State Fines (Tobacco)
1886854 RENEWAL INVOICED 2014-11-18 110 Cigarette Retail Dealer Renewal Fee
1882193 SCALE-01 INVOICED 2014-11-13 20 SCALE TO 33 LBS
539734 RENEWAL INVOICED 2012-11-09 110 CRD Renewal Fee
339355 CNV_SI INVOICED 2012-07-27 20 SI - Certificate of Inspection fee (scales)
539735 RENEWAL INVOICED 2010-10-28 110 CRD Renewal Fee
302713 CNV_SI INVOICED 2008-11-26 20 SI - Certificate of Inspection fee (scales)
539739 RENEWAL INVOICED 2008-09-19 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-17 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-10-17 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 04 Jan 2025

Sources: New York Secretary of State