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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-04 No data 722 Amsterdam Avenue 10025, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2017-03-30 No data 722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-02 No data 722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-04 No data 722 Amsterdam Avenue 10025, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-02-12 No data 722 Amsterdam Avenue 10025, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-01-22 No data 722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-06 No data 722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-16 No data 722 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-07 No data 722 Amsterdam Avenue 10025, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "No"
2014-10-04 No data 722 Amsterdam Avenue 10025, Manhattan No data Commercial Bicycle Unit Inspections Department of Transportation The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"

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

Docket Number Nature of Suit Filing Date Disposition
2003848 Fair Labor Standards Act 2020-05-18 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-18
Termination Date 2021-05-10
Section 0201
Sub Section FL
Status Terminated

Parties

Name ROBLES NAVA,
Role Plaintiff
Name OPAI THAI INC.
Role Defendant
1605472 Fair Labor Standards Act 2016-07-08 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-07-08
Termination Date 2018-01-08
Date Issue Joined 2017-06-16
Section 0201
Sub Section FL
Status Terminated

Parties

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

Date of last update: 26 Mar 2025

Sources: New York Secretary of State