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OMEGA MILLENIUM, INC.

OMEGA MILLENIUM, INC.

Company Details

Name:	OMEGA MILLENIUM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Sep 2003 (22 years ago)
Entity Number:	2950678
ZIP code:	11725
County:	Suffolk
Place of Formation:	New York
Address:	RAFAEL PINKHASOV, 755 LARKFIELD ROAD, COMMACK, NY, United States, 11725

Contact Details

Phone +1 212-766-2400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	RAFAEL PINKHASOV, 755 LARKFIELD ROAD, COMMACK, NY, United States, 11725

Licenses

Number	Status	Type	Date	End date
1331814-DCA	Active	Business	2009-09-03	2025-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
030905000472	2003-09-05	CERTIFICATE OF INCORPORATION	2003-09-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-02	No data	118 FULTON ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-15	No data	132 NASSAU ST, Manhattan, NEW YORK, NY, 10038	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-11	No data	132 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-21	No data	132 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	132 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-24	No data	132 NASSAU ST, Manhattan, NEW YORK, NY, 10038	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
3669591	RENEWAL	INVOICED	2023-07-13	340	Secondhand Dealer General License Renewal Fee
3362465	RENEWAL	INVOICED	2021-08-23	340	Secondhand Dealer General License Renewal Fee
3319999	LICENSE REPL	INVOICED	2021-04-21	15	License Replacement Fee
3061325	RENEWAL	INVOICED	2019-07-15	340	Secondhand Dealer General License Renewal Fee
2642244	RENEWAL	INVOICED	2017-07-14	340	Secondhand Dealer General License Renewal Fee
2140883	RENEWAL	INVOICED	2015-07-29	340	Secondhand Dealer General License Renewal Fee
1746016	SCALE-01	INVOICED	2014-07-30	20	SCALE TO 33 LBS
1510456	SCALE-01	INVOICED	2013-11-18	20	SCALE TO 33 LBS
1045231	CNV_TFEE	INVOICED	2013-07-25	8.470000267028809	WT and WH - Transaction Fee
1045230	RENEWAL	INVOICED	2013-07-25	340	Secondhand Dealer General License Renewal Fee
1045232	RENEWAL	INVOICED	2011-07-18	340	Secondhand Dealer General License Renewal Fee
151788	LL VIO	INVOICED	2011-03-07	75	LL - License Violation
979702	LICENSE	INVOICED	2009-09-04	340	Secondhand Dealer General License Fee
979703	FINGERPRINT	INVOICED	2009-09-03	75	Fingerprint Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3769648509

2021-02-24

0202

PPS

132 Nassau St, New York, NY, 10038-2400

Loan Status Date	2022-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5417
Loan Approval Amount (current)	5417
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-2400
Project Congressional District	NY-07
Number of Employees	1
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5501.15
Forgiveness Paid Date	2022-09-19

2126387400

2020-05-05

0202

PPP

132 Nassau street, New York, NY, 10038

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5416
Loan Approval Amount (current)	5416
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5470.61
Forgiveness Paid Date	2021-05-11

Date of last update: 29 Mar 2025

Sources: New York Secretary of State