| Name: | OMSHARDA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2016 (9 years ago) |
| Entity Number: | 4914506 |
| ZIP code: | 11428 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21703 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 850-443-9535
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAYA SUTARIA | DOS Process Agent | 21703 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| MAYA SUTARIA | Chief Executive Officer | 21703 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11428 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-130905 | No data | Alcohol sale | 2022-08-09 | 2022-08-09 | 2025-07-31 | 217-03 JAMAICA AVE, QUEENS VILLAGE, New York, 11428 | Grocery Store |
| 2036713-1-DCA | Active | Business | 2016-04-28 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-17 | 2019-05-09 | Address | 1618 FALMOUTH AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210810001045 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190509060447 | 2019-05-09 | BIENNIAL STATEMENT | 2018-03-01 |
| 160317010182 | 2016-03-17 | CERTIFICATE OF INCORPORATION | 2016-03-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3451755 | SS VIO | INVOICED | 2022-06-01 | 250 | SS - State Surcharge (Tobacco) |
| 3451754 | TS VIO | INVOICED | 2022-06-01 | 1500 | TS - State Fines (Tobacco) |
| 3429062 | TP VIO | INVOICED | 2022-03-22 | 2000 | TP - Tobacco Fine Violation |
| 3422648 | SS VIO | CREDITED | 2022-03-02 | 250 | SS - State Surcharge (Tobacco) |
| 3422647 | TP VIO | CREDITED | 2022-03-02 | 2750 | TP - Tobacco Fine Violation |
| 3422646 | TS VIO | CREDITED | 2022-03-02 | 1125 | TS - State Fines (Tobacco) |
| 3398146 | TP VIO | INVOICED | 2021-12-27 | 1000 | TP - Tobacco Fine Violation |
| 3391648 | RENEWAL | INVOICED | 2021-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3113864 | RENEWAL | INVOICED | 2019-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2959914 | TP VIO | INVOICED | 2019-01-10 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-13 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2022-01-12 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-01-12 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-17 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-01-07 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-12-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-12-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-11-13 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
