ORCHARD TOBACCO & VAPE CORP
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| Name: | ORCHARD TOBACCO & VAPE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2021 (4 years ago) |
| Entity Number: | 6001692 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 BROOME ST, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORCHARD TOBACCO & VAPE CORP | DOS Process Agent | 250 BROOME ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-29 | 2023-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210429010412 | 2021-04-29 | CERTIFICATE OF INCORPORATION | 2021-04-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3634170 | TP VIO | INVOICED | 2023-04-27 | 2000 | TP - Tobacco Fine Violation |
| 3634171 | PL VIO | INVOICED | 2023-04-27 | 14900 | PL - Padlock Violation |
| 3634220 | OL VIO | INVOICED | 2023-04-27 | 2000 | OL - Other Violation |
| 3634219 | PL VIO | INVOICED | 2023-04-27 | 12900 | PL - Padlock Violation |
| 3610897 | TS VIO | INVOICED | 2023-03-06 | 1500 | TS - State Fines (Tobacco) |
| 3610898 | SS VIO | INVOICED | 2023-03-06 | 250 | SS - State Surcharge (Tobacco) |
| 3553823 | OL VIO | INVOICED | 2022-11-15 | 100 | OL - Other Violation |
| 3553812 | PL VIO | INVOICED | 2022-11-15 | 18800 | PL - Padlock Violation |
| 3553911 | PL VIO | INVOICED | 2022-11-15 | 20800 | PL - Padlock Violation |
| 3553822 | CL VIO | INVOICED | 2022-11-15 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-20 | 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 |
| 2023-10-20 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-10-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2023-10-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-10-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-10-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-01 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-01 | 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 |
| 2023-08-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State