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  5. OPAI THAI INC.

OPAI THAI INC.

Company Details

Name: OPAI THAI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2012 (13 years ago)
Entity Number: 4247850
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 722 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 722 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date Last renew date End date Address Description
0340-22-104048 No data Alcohol sale 2022-09-16 2022-09-16 2024-09-30 722 AMSTERDAM AVE, NEW YORK, New York, 10025 Restaurant
1458675-DCA Inactive Business 2013-02-28 No data 2017-04-15 No data No data

History

Start date End date Type Value
2022-05-03 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-29 2022-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-03 2022-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-05-18 2022-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120518001009 2012-05-18 CERTIFICATE OF INCORPORATION 2012-05-18

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2556723 SWC-CON-ONL CREDITED 2017-02-21 3523.340087890625 Sidewalk Cafe Consent Fee
2287510 SWC-CON-ONL INVOICED 2016-02-27 3450.8701171875 Sidewalk Cafe Consent Fee
2224358 CLATE INVOICED 2015-11-30 100 Late Fee
2219553 LL VIO INVOICED 2015-11-19 500 LL - License Violation
2201423 LL VIO CREDITED 2015-10-23 500 LL - License Violation
2055681 RENEWAL INVOICED 2015-04-22 510 Two-Year License Fee
2055682 SWC-CON INVOICED 2015-04-22 445 Petition For Revocable Consent Fee
1992164 SWC-CON-ONL INVOICED 2015-02-20 3426.8798828125 Sidewalk Cafe Consent Fee
1694156 SWC-CIN-INT INVOICED 2014-05-30 221.75999450683594 Sidewalk Cafe Interest for Consent Fee
1600659 SWC-CON-ONL INVOICED 2014-02-25 3399.679931640625 Sidewalk Cafe Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-16 Settlement (Pre-Hearing) SEPARATION > 30'' HIGH / IMPROPER SERVICE 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2020-05-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ROBLES NAVA,
Party Role:
Plaintiff
Party Name:
OPAI THAI INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VICTORIO DE LOS SANTOS,
Party Role:
Plaintiff
Party Name:
OPAI THAI INC.
Party Role:
Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

722 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025

TOP & TAN CORPORATION

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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