| Name: | OLIVE LEAF GOURMET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2013 (12 years ago) |
| Entity Number: | 4401470 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 301 HALSEY ST., BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 347-404-6800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 HALSEY ST., BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001818-2-DCA | Inactive | Business | 2013-12-20 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-10 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130510000137 | 2013-05-10 | CERTIFICATE OF INCORPORATION | 2013-05-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-17 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-04 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-22 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-14 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-09 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-02 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-03 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-20 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-24 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-08 | No data | 301 HALSEY ST, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3418926 | TS VIO | INVOICED | 2022-02-18 | 1500 | TS - State Fines (Tobacco) |
| 3418927 | SS VIO | INVOICED | 2022-02-18 | 250 | SS - State Surcharge (Tobacco) |
| 3418554 | SS VIO | INVOICED | 2022-02-17 | 250 | SS - State Surcharge (Tobacco) |
| 3418553 | TS VIO | INVOICED | 2022-02-17 | 4000 | TS - State Fines (Tobacco) |
| 3369373 | OL VIO | INVOICED | 2021-09-13 | 40000 | OL - Other Violation |
| 3369372 | PL VIO | INVOICED | 2021-09-13 | 5200 | PL - Padlock Violation |
| 3369442 | TP VIO | INVOICED | 2021-09-13 | 2000 | TP - Tobacco Fine Violation |
| 3369443 | PL VIO | INVOICED | 2021-09-13 | 7200 | PL - Padlock Violation |
| 3369444 | TO VIO | INVOICED | 2021-09-13 | 16000 | 'TO - Tobacco Other |
| 3171510 | CL VIO | INVOICED | 2020-03-31 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-22 | Default Decision | SELLING HERBAL CIGARETTES TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-06-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2021-06-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 40 | No data | 40 | No data |
| 2021-06-22 | Default Decision | SOLD HERBAL CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-06-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 40 | No data | 40 | No data |
| 2021-06-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-01-14 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2020-01-14 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2020-01-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
