OREO SMOKE SHOP CORP.
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| Name: | OREO SMOKE SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2022 (3 years ago) |
| Entity Number: | 6364285 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 367 S 4TH ST, BROOKLYN, NY, United States, 11211 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OREO SMOKE SHOP CORP. | DOS Process Agent | 367 S 4TH ST, BROOKLYN, NY, United States, 11211 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-112393 | Alcohol sale | 2023-08-24 | 2023-08-24 | 2026-07-31 | 367 S 4TH ST, BROOKLYN, New York, 11211 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220103001141 | 2022-01-03 | CERTIFICATE OF INCORPORATION | 2022-01-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667449 | SS VIO | INVOICED | 2023-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3667425 | TS VIO | INVOICED | 2023-07-06 | 1125 | TS - State Fines (Tobacco) |
| 3667447 | PL VIO | INVOICED | 2023-07-06 | 500 | PL - Padlock Violation |
| 3667448 | TO VIO | INVOICED | 2023-07-06 | 500 | 'TO - Tobacco Other |
| 3667446 | TP VIO | INVOICED | 2023-07-06 | 1750 | TP - Tobacco Fine Violation |
| 3667421 | PL VIO | INVOICED | 2023-07-06 | 500 | PL - Padlock Violation |
| 3667420 | TS VIO | INVOICED | 2023-07-06 | 50 | TS - State Fines (Tobacco) |
| 3667423 | SS VIO | INVOICED | 2023-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3667422 | OL VIO | INVOICED | 2023-07-06 | 500 | OL - Other Violation |
| 3645276 | TS VIO | VOIDED | 2023-05-12 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-20 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-02-20 | No data | 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 |
| 2025-02-20 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-02-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-02-20 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2025-02-20 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-02-20 | No data | 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 |
| 2025-02-20 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-02-20 | No data | 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 |
| 2025-02-20 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State