| Name: | OAIE & SONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2013 (12 years ago) |
| Entity Number: | 4359403 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1686 LINDEN STREET, APT #1, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-418-8051
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1686 LINDEN STREET, APT #1, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018168-1-DCA | Inactive | Business | 2015-02-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130212000751 | 2013-02-12 | CERTIFICATE OF INCORPORATION | 2013-02-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-08 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-03 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-27 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-19 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-22 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-13 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2272923 | SCALE-01 | INVOICED | 2016-02-05 | 20 | SCALE TO 33 LBS |
| 2062153 | TP VIO | INVOICED | 2015-04-29 | 750 | TP - Tobacco Fine Violation |
| 2062154 | SS VIO | INVOICED | 2015-04-29 | 50 | SS - State Surcharge (Tobacco) |
| 2062152 | TS VIO | INVOICED | 2015-04-29 | 750 | TS - State Fines (Tobacco) |
| 2035642 | SS VIO | CREDITED | 2015-04-02 | 50 | SS - State Surcharge (Tobacco) |
| 2035641 | TP VIO | CREDITED | 2015-04-02 | 750 | TP - Tobacco Fine Violation |
| 2035640 | TS VIO | CREDITED | 2015-04-02 | 750 | TS - State Fines (Tobacco) |
| 1942373 | SCALE-01 | INVOICED | 2015-01-16 | 20 | SCALE TO 33 LBS |
| 1922036 | LICENSE | INVOICED | 2014-12-23 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-22 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-22 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
