ORO DELI & GROCERY INC
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| Name: | ORO DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2017 (8 years ago) |
| Entity Number: | 5157753 |
| ZIP code: | 10033 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1348 B ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1348 B ST NICHOLAS AVENUE, NEW YORK, NY, United States, 10033 |
| Number | Type | Address |
|---|---|---|
| 732006 | Retail grocery store | 1348B ST NICHOLAS AVE, NEW YORK, NY, 10033 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170620010427 | 2017-06-20 | CERTIFICATE OF INCORPORATION | 2017-06-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3578005 | PL VIO | INVOICED | 2023-01-06 | 40000 | PL - Padlock Violation |
| 3578004 | TP VIO | INVOICED | 2023-01-06 | 2000 | TP - Tobacco Fine Violation |
| 3426202 | SS VIO | INVOICED | 2022-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3426201 | TS VIO | INVOICED | 2022-03-14 | 2600 | TS - State Fines (Tobacco) |
| 3422450 | SS VIO | INVOICED | 2022-03-02 | 250 | SS - State Surcharge (Tobacco) |
| 3422449 | TS VIO | INVOICED | 2022-03-02 | 2500 | TS - State Fines (Tobacco) |
| 3392473 | PL VIO | INVOICED | 2021-12-01 | 4300 | PL - Padlock Violation |
| 3392474 | OL VIO | INVOICED | 2021-12-01 | 26000 | OL - Other Violation |
| 3391475 | PL VIO | INVOICED | 2021-11-24 | 40300 | PL - Padlock Violation |
| 3391474 | TP VIO | INVOICED | 2021-11-24 | 2500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-01-25 | Default 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 |
| 2024-01-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-16 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-04-12 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State