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OLIVE LEAF GOURMET INC.

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Company Details

Name: OLIVE LEAF GOURMET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2013 (12 years ago)
Entity Number: 4401470
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 301 HALSEY ST., BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 347-404-6800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 301 HALSEY ST., BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date End date
2001818-2-DCA Inactive Business 2013-12-20 2020-12-31

History

Start date End date Type Value
2013-05-10 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130510000137 2013-05-10 CERTIFICATE OF INCORPORATION 2013-05-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3418926 TS VIO INVOICED 2022-02-18 1500 TS - State Fines (Tobacco)
3418927 SS VIO INVOICED 2022-02-18 250 SS - State Surcharge (Tobacco)
3418554 SS VIO INVOICED 2022-02-17 250 SS - State Surcharge (Tobacco)
3418553 TS VIO INVOICED 2022-02-17 4000 TS - State Fines (Tobacco)
3369373 OL VIO INVOICED 2021-09-13 40000 OL - Other Violation
3369372 PL VIO INVOICED 2021-09-13 5200 PL - Padlock Violation
3369442 TP VIO INVOICED 2021-09-13 2000 TP - Tobacco Fine Violation
3369443 PL VIO INVOICED 2021-09-13 7200 PL - Padlock Violation
3369444 TO VIO INVOICED 2021-09-13 16000 'TO - Tobacco Other
3171510 CL VIO INVOICED 2020-03-31 700 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-22 Default Decision SELLING HERBAL CIGARETTES TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-06-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 8 No data 8 No data
2021-06-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 40 No data 40 No data
2021-06-22 Default Decision SOLD HERBAL CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-06-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 40 No data 40 No data
2021-06-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-22 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-01-14 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2020-01-14 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2020-01-14 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
31900.00
Total Face Value Of Loan:
0.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State