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OMNI HEALTH INC.

Company Details

Name: OMNI HEALTH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1998 (27 years ago)
Entity Number: 2227008
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVE. SUITE 2020, NEW YORK, NY, United States, 10170

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O A. GROSS, CPA, P.A. DOS Process Agent 420 LEXINGTON AVE. SUITE 2020, NEW YORK, NY, United States, 10170

Licenses

Number Type Address
611161 Retail grocery store 265 AVENUE U, BROOKLYN, NY, 11223

History

Start date End date Type Value
1998-02-10 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
980210000257 1998-02-10 CERTIFICATE OF INCORPORATION 1998-02-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2639305 WM VIO INVOICED 2017-07-10 400 WM - W&M Violation
2594811 WM VIO CREDITED 2017-04-24 25 WM - W&M Violation
2589980 CL VIO CREDITED 2017-04-14 175 CL - Consumer Law Violation
2589981 WM VIO CREDITED 2017-04-14 25 WM - W&M Violation
2589070 WM VIO CREDITED 2017-04-12 25 WM - W&M Violation
2589069 CL VIO CREDITED 2017-04-12 175 CL - Consumer Law Violation
2586154 SCALE-01 INVOICED 2017-04-06 40 SCALE TO 33 LBS
2283708 SCALE-01 INVOICED 2016-02-24 40 SCALE TO 33 LBS
1994942 SCALE-01 INVOICED 2015-02-24 40 SCALE TO 33 LBS
350717 CNV_SI INVOICED 2013-06-13 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-23 Default Decision FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 No data 1 No data
2017-03-23 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2023-03-01
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MORENO LOPEZ
Party Role:
Plaintiff
Party Name:
OMNI HEALTH INC.
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State