ORLANOU GROUP, INC.
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| Name: | ORLANOU GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2016 (9 years ago) |
| Entity Number: | 4968147 |
| ZIP code: | 11581 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 633 GOLF DRIVE, VALLEY STREAM, NY, United States, 11581 |
Contact Details
Phone +1 347-984-2023
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 633 GOLF DRIVE, VALLEY STREAM, NY, United States, 11581 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 724542 | No data | Retail grocery store | No data | No data | No data | 9701 DITMAS AVE, BROOKLYN, NY, 11236 | No data |
| 0081-22-122746 | No data | Alcohol sale | 2022-11-08 | 2022-11-08 | 2025-11-30 | 9701 DITMAS AVE, BROOKLYN, New York, 11236 | Grocery Store |
| 2073073-1-DCA | Active | Business | 2018-06-11 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160623010374 | 2016-06-23 | CERTIFICATE OF INCORPORATION | 2016-06-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3628335 | SS VIO | INVOICED | 2023-04-11 | 250 | SS - State Surcharge (Tobacco) |
| 3628336 | TS VIO | INVOICED | 2023-04-11 | 1125 | TS - State Fines (Tobacco) |
| 3628337 | TP VIO | INVOICED | 2023-04-11 | 750 | TP - Tobacco Fine Violation |
| 3528113 | PETROL-32 | INVOICED | 2022-09-30 | 120 | PETROL PUMP DIESEL |
| 3528112 | PETROL-19 | INVOICED | 2022-09-30 | 240 | PETROL PUMP BLEND |
| 3388401 | RENEWAL | INVOICED | 2021-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381796 | RENEWAL | INVOICED | 2021-10-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3312283 | TP VIO | INVOICED | 2021-03-25 | 1000 | TP - Tobacco Fine Violation |
| 3292638 | PETROL-32 | INVOICED | 2021-02-05 | 120 | PETROL PUMP DIESEL |
| 3292637 | PETROL-19 | INVOICED | 2021-02-05 | 240 | PETROL PUMP BLEND |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-07 | Pleaded | OCTANE LABEL NOT POSTED AS NEAR AS POSSIBLE TO THE PRICE, AS REQUIRED BY 16 CFR § 306.10(b)(1) | 1 | No data | No data | No data |
| 2023-04-10 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-04-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-03-24 | 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State