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ORAI NYC INC.

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Company Details

Name: ORAI NYC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2015 (10 years ago)
Entity Number: 4804683
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 212 east 52nd street,, 2nd floor, NEW YORK, NY, United States, 10022
Principal Address: 212 E 52 ND ST. 2ND FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 212 east 52nd street,, 2nd floor, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JOSEPH MOON Chief Executive Officer 212 E 52 ND ST. 2ND FL, NEW YORK, NY, United States, 10022

Licenses

Number Type Date Last renew date End date Address Description
0370-24-114033 Alcohol sale 2024-05-28 2024-05-28 2026-05-31 212 E 52ND ST, NEW YORK, NY, 10022 Food & Beverage Business

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 212 E 52 ND ST. 2ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 27 WAVERLY PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-06-30 2023-08-01 Address 27 WAVERLY PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-06-30 2023-08-01 Address 212 east 52nd street,, 2nd floor, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-06-30 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230801000136 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220502002657 2022-05-02 BIENNIAL STATEMENT 2021-08-01
210630001467 2021-06-30 CERTIFICATE OF AMENDMENT 2021-06-30
180417006249 2018-04-17 BIENNIAL STATEMENT 2017-08-01
150813010322 2015-08-13 CERTIFICATE OF INCORPORATION 2015-08-13

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-27 Pleaded Business refuses to accept payment in cash from consumers. 1 No data No data No data

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
37500
Current Approval Amount:
37500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
37828.71
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52549
Current Approval Amount:
52549
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
52923.32

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State