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OLYMPOI CORP.

OLYMPOI CORP.

Company Details

Name:	OLYMPOI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Aug 1978 (46 years ago)
Entity Number:	508007
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	1528 FIRST AVENUE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-879-0980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALEX GAILAS	Chief Executive Officer	12-19 157TH STREET, WHITESTONE, NY, United States, 11357

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1528 FIRST AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number	Status	Type	Date	End date
1041301-DCA	Inactive	Business	2000-11-13	2017-12-31
0736058-DCA	Inactive	Business	1996-06-19	2018-03-31

History

Start date	End date	Type	Value
1995-04-25	2006-08-15	Address	12-19 157TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
1995-04-25	2006-08-15	Address	1528 1ST AVE, NEW YORK, NY, 10021, 1003, USA (Type of address: Principal Executive Office)
1995-04-25	2006-08-15	Address	1528 1ST AVE, NEW YORK, NY, 10021, 1003, USA (Type of address: Service of Process)
1978-08-31	1995-04-25	Address	125-10 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160809006540	2016-08-09	BIENNIAL STATEMENT	2016-08-01
20141124100	2014-11-24	ASSUMED NAME CORP INITIAL FILING	2014-11-24
140815006017	2014-08-15	BIENNIAL STATEMENT	2014-08-01
120824002408	2012-08-24	BIENNIAL STATEMENT	2012-08-01
100817002748	2010-08-17	BIENNIAL STATEMENT	2010-08-01
080808003178	2008-08-08	BIENNIAL STATEMENT	2008-08-01
060815002591	2006-08-15	BIENNIAL STATEMENT	2006-08-01
041020002467	2004-10-20	BIENNIAL STATEMENT	2004-08-01
020823002174	2002-08-23	BIENNIAL STATEMENT	2002-08-01
000825002028	2000-08-25	BIENNIAL STATEMENT	2000-08-01
980721002500	1998-07-21	BIENNIAL STATEMENT	1998-08-01
960827002080	1996-08-27	BIENNIAL STATEMENT	1996-08-01
950425002355	1995-04-25	BIENNIAL STATEMENT	1993-08-01
A512674-4	1978-08-31	CERTIFICATE OF INCORPORATION	1978-08-31

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-05-30	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-19	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-30	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-21	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-08	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-13	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-28	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-12	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-08	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-08	No data	1528 1ST AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2378267	OL VIO	INVOICED	2016-07-05	375	OL - Other Violation
2362990	OL VIO	CREDITED	2016-06-13	375	OL - Other Violation
2361409	SCALE-01	INVOICED	2016-06-09	60	SCALE TO 33 LBS
2293585	RENEWAL	INVOICED	2016-03-07	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2290980	RENEWAL	INVOICED	2016-03-02	110	Cigarette Retail Dealer Renewal Fee
1597974	RENEWAL	INVOICED	2014-02-24	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1556936	SCALE-01	INVOICED	2014-01-10	60	SCALE TO 33 LBS
1555175	RENEWAL	INVOICED	2014-01-09	110	Cigarette Retail Dealer Renewal Fee
1556065	PL VIO	CREDITED	2014-01-09	600	PL - Padlock Violation
1556071	OL VIO	INVOICED	2014-01-09	250	OL - Other Violation
1556070	CL VIO	INVOICED	2014-01-09	900	CL - Consumer Law Violation
1556072	WM VIO	INVOICED	2014-01-09	75	WM - W&M Violation
208919	OL VIO	INVOICED	2013-05-14	250	OL - Other Violation
202513	LL VIO	INVOICED	2013-04-26	200	LL - License Violation
345991	CNV_SI	INVOICED	2013-04-15	80	SI - Certificate of Inspection fee (scales)
1272499	RENEWAL	INVOICED	2012-02-09	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
420689	RENEWAL	INVOICED	2011-12-12	110	CRD Renewal Fee
315624	CNV_SI	INVOICED	2010-07-01	80	SI - Certificate of Inspection fee (scales)
1272508	RENEWAL	INVOICED	2010-01-28	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
420690	RENEWAL	INVOICED	2009-12-15	110	CRD Renewal Fee
1272500	RENEWAL	INVOICED	2008-03-12	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
102226	TP VIO	INVOICED	2008-02-22	750	TP - Tobacco Fine Violation
102227	TS VIO	INVOICED	2008-02-22	500	TS - State Fines (Tobacco)
102228	SS VIO	INVOICED	2008-02-22	50	SS - State Surcharge (Tobacco)
420691	RENEWAL	INVOICED	2007-11-14	110	CRD Renewal Fee
77638	WH VIO	INVOICED	2006-09-11	250	WH - W&M Hearable Violation
1272501	RENEWAL	INVOICED	2006-02-09	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
420692	RENEWAL	INVOICED	2005-11-09	110	CRD Renewal Fee
279280	CNV_SI	INVOICED	2005-01-12	40	SI - Certificate of Inspection fee (scales)
1272502	RENEWAL	INVOICED	2004-03-02	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
420693	RENEWAL	INVOICED	2003-10-31	110	CRD Renewal Fee
257019	CNV_SI	INVOICED	2002-03-18	60	SI - Certificate of Inspection fee (scales)
1272503	RENEWAL	INVOICED	2002-03-07	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
420694	RENEWAL	INVOICED	2001-12-27	110	CRD Renewal Fee
393507	LICENSE	INVOICED	2000-11-13	55	Cigarette Retail Dealer License Fee
1272504	RENEWAL	INVOICED	2000-02-22	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1272505	RENEWAL	INVOICED	1998-02-19	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1272506	RENEWAL	INVOICED	1996-06-21	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1272507	RENEWAL	INVOICED	1994-04-19	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-06-10	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2014-01-08	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-01-08	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2014-01-08	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-01-08	Settlement (Pre-Hearing)	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	2	2	No data	No data
2014-01-08	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	3	3	No data	No data

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

OLYMPOI CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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