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OLIVE OASIS DELI CAFE CORP

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Company Details

Name: OLIVE OASIS DELI CAFE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2016 (9 years ago)
Entity Number: 4918970
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1869 2ND AVENUE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 917-539-0567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1869 2ND AVENUE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date End date
2043622-1-DCA Active Business 2016-09-13 2023-12-31

History

Start date End date Type Value
2016-03-24 2016-08-19 Address 2041 5TH AVENUE, NEW YORK, NY, 10035, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160819000401 2016-08-19 CERTIFICATE OF CHANGE 2016-08-19
160721000656 2016-07-21 CERTIFICATE OF AMENDMENT 2016-07-21
160324010394 2016-03-24 CERTIFICATE OF INCORPORATION 2016-03-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643288 TS VIO INVOICED 2023-05-08 2650 TS - State Fines (Tobacco)
3643289 SS VIO INVOICED 2023-05-08 500 SS - State Surcharge (Tobacco)
3598011 TP VIO INVOICED 2023-02-14 1000 TP - Tobacco Fine Violation
3423961 LICENSEDOC15 INVOICED 2022-03-07 15 License Document Replacement
3418702 TS VIO INVOICED 2022-02-17 1125 TS - State Fines (Tobacco)
3418703 TP VIO INVOICED 2022-02-17 1750 TP - Tobacco Fine Violation
3418704 SS VIO INVOICED 2022-02-17 250 SS - State Surcharge (Tobacco)
3387243 RENEWAL INVOICED 2021-11-04 200 Tobacco Retail Dealer Renewal Fee
3355824 TS VIO VOIDED 2021-08-02 1125 TS - State Fines (Tobacco)
3355823 SS VIO VOIDED 2021-08-02 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-12-19 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2023-09-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-08-07 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-07 Hearing Decision SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION 1 No data No data No data
2023-08-07 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 No data No data
2023-08-07 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-07 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2022-05-23 Hearing Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-05-23 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 No data 2 No data
2022-05-23 Hearing Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-03
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:
100000.00
Total Face Value Of Loan:
100000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State