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ORCHARD TOBACCO & VAPE CORP

Company Details

Name: ORCHARD TOBACCO & VAPE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2021 (4 years ago) (Companies founded in April 2021)
Entity Number: 6001692
ZIP code: 10002 (Companies in New York, 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

DOS Process Agent

Name Role Address
ORCHARD TOBACCO & VAPE CORP DOS Process Agent 250 BROOME ST, NEW YORK, NY, United States, 10002

History

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

Filings

Filing Number Date Filed Type Effective Date
210429010412 2021-04-29 CERTIFICATE OF INCORPORATION 2021-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-06 No data 250 BROOME ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-08 No data 250 BROOME ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-29 No data 250 BROOME ST, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-03 No data 250 BROOME ST, Manhattan, NEW YORK, NY, 10002 Violation Issued 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
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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-06 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-06 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-02-06 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 1 No data
2023-02-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-09-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-08 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2022-09-08 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-09-08 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-09-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State