| Name: | OLIVIERI CIGAR COMPANY INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4357804 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-19 105TH STREET, EAST ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 646-393-5202
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANNY MUNOZ | DOS Process Agent | 32-19 105TH STREET, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1464286-DCA | Inactive | Business | 2013-05-06 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130208000216 | 2013-02-08 | CERTIFICATE OF INCORPORATION | 2013-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-17 | No data | 2332 ARTHUR AVE, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 2332 ARTHUR AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 2332 ARTHUR AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-16 | No data | 2332 ARTHUR AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 2332 ARTHUR AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-17 | No data | 2332 ARTHUR AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-11 | No data | 2332 ARTHUR AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-11 | No data | 2332 ARTHUR AVE, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1899264 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1248584 | CNV_TFEE | INVOICED | 2013-05-06 | 2.740000009536743 | WT and WH - Transaction Fee |
| 1248583 | LICENSE | INVOICED | 2013-05-06 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
