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ORLANOU GROUP, INC.

Company Details

Name: ORLANOU GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jun 2016 (8 years ago) (Companies founded in June 2016)
Entity Number: 4968147
ZIP code: 11581 (Companies in Kings, 11581)
County: Kings
Place of Formation: New York
Address: 633 GOLF DRIVE, VALLEY STREAM, NY, United States, 11581

Contact Details

Phone +1 347-984-2023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 633 GOLF DRIVE, VALLEY STREAM, NY, United States, 11581

Licenses

Number Status Type Date Last renew date End date Address Description
724542 No data Retail grocery store No data No data No data 9701 DITMAS AVE, BROOKLYN, NY, 11236 No data
0081-22-122746 No data Alcohol sale 2022-11-08 2022-11-08 2025-11-30 9701 DITMAS AVE, BROOKLYN, New York, 11236 Grocery Store
2073073-1-DCA Active Business 2018-06-11 No data 2023-11-30 No data No data
2046450-1-DCA Active Business 2016-12-14 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160623010374 2016-06-23 CERTIFICATE OF INCORPORATION 2016-06-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-22 ORLANOU GROUP 9701 DITMAS AVE, BROOKLYN, Kings, NY, 11236 A Food Inspection Department of Agriculture and Markets No data
2023-04-10 No data 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-30 No data 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-12 No data 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-03 ORLANOU GROUP 9701 DITMAS AVE, BROOKLYN, Kings, NY, 11236 A Food Inspection Department of Agriculture and Markets No data
2021-03-24 No data 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-05 No data 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-01 No data 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-31 No data 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-22 No data 9701 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11236 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3628335 SS VIO INVOICED 2023-04-11 250 SS - State Surcharge (Tobacco)
3628336 TS VIO INVOICED 2023-04-11 1125 TS - State Fines (Tobacco)
3628337 TP VIO INVOICED 2023-04-11 750 TP - Tobacco Fine Violation
3528113 PETROL-32 INVOICED 2022-09-30 120 PETROL PUMP DIESEL
3528112 PETROL-19 INVOICED 2022-09-30 240 PETROL PUMP BLEND
3388401 RENEWAL INVOICED 2021-11-10 200 Tobacco Retail Dealer Renewal Fee
3381796 RENEWAL INVOICED 2021-10-19 200 Electronic Cigarette Dealer Renewal
3312283 TP VIO INVOICED 2021-03-25 1000 TP - Tobacco Fine Violation
3292638 PETROL-32 INVOICED 2021-02-05 120 PETROL PUMP DIESEL
3292637 PETROL-19 INVOICED 2021-02-05 240 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-10 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-04-10 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-03-24 Pleaded 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 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State