| Name: | OREO ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1991 (33 years ago) |
| Entity Number: | 1578996 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 217 E 138TH STREET, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-585-7820
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 217 E 138TH STREET, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| NICHOLS TZIVAS | Chief Executive Officer | 217 E 138TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1043602-DCA | Inactive | Business | 2000-09-22 | 2004-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-26 | 2011-11-23 | Address | 217 E 138TH STREET, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1999-12-02 | 2007-11-26 | Address | 217 E 138TH ST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1999-12-02 | 2007-11-26 | Address | 217 E 138TH ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1999-12-02 | 2007-11-26 | Address | 217 E 138TH ST, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 1999-12-02 | Address | 217 EAST 138 STREET, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 1999-12-02 | Address | 217 EAST 138 STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1993-01-29 | 1999-12-02 | Address | 217 E 138 ST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1993-10-18 | Address | THE CORPORATION, 217 E 138 ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 1993-01-29 | 1993-10-18 | Address | THE CORPORATION, 217 E 138 ST, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 1991-10-01 | 1993-01-29 | Address | 217 EAST 138TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131217002172 | 2013-12-17 | BIENNIAL STATEMENT | 2013-10-01 |
| 111123002574 | 2011-11-23 | BIENNIAL STATEMENT | 2011-10-01 |
| 091202002080 | 2009-12-02 | BIENNIAL STATEMENT | 2009-10-01 |
| 071126002850 | 2007-11-26 | BIENNIAL STATEMENT | 2007-10-01 |
| 051209002048 | 2005-12-09 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002625 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 011015002530 | 2001-10-15 | BIENNIAL STATEMENT | 2001-10-01 |
| 991202002060 | 1999-12-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 971021002680 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 931018002626 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 540149 | RENEWAL | INVOICED | 2003-01-27 | 110 | CRD Renewal Fee |
| 396892 | LICENSE | INVOICED | 2000-09-22 | 110 | Cigarette Retail Dealer License Fee |
| 234568 | TP VIO | INVOICED | 1998-09-08 | 200 | TP - Tobacco Fine Violation |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
