| Name: | NYC EXOTICSNAX 2 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2021 (4 years ago) |
| Entity Number: | 5934642 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 STANTON STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Name | Role | Address |
|---|---|---|
| NYC EXOTICSNAX 2 LLC | DOS Process Agent | 101 STANTON STREET, NEW YORK, NY, United States, 10002 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210204010694 | 2021-02-04 | ARTICLES OF ORGANIZATION | 2021-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-13 | No data | 101 STANTON 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 |
| 2023-02-06 | No data | 101 STANTON 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 |
| 2022-12-08 | No data | 101 STANTON 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 |
| 2022-11-21 | No data | 101 STANTON 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 |
| 2022-11-09 | No data | 101 STANTON 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 |
| 2022-09-12 | No data | 101 STANTON 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 |
| 2022-08-04 | No data | 101 STANTON 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 |
| 2021-10-07 | No data | 101 STANTON 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 |
| 2021-05-25 | No data | 10612 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3431868 | TS VIO | INVOICED | 2022-03-29 | 1500 | TS - State Fines (Tobacco) |
| 3431869 | SS VIO | INVOICED | 2022-03-29 | 250 | SS - State Surcharge (Tobacco) |
| 3407456 | PL VIO | INVOICED | 2022-01-14 | 8400 | PL - Padlock Violation |
| 3407455 | TP VIO | INVOICED | 2022-01-14 | 1000 | TP - Tobacco Fine Violation |
| 3407457 | TO VIO | INVOICED | 2022-01-14 | 1000 | 'TO - Tobacco Other |
| 3379342 | PL VIO | CREDITED | 2021-10-08 | 500 | PL - Padlock Violation |
| 3379343 | TO VIO | CREDITED | 2021-10-08 | 500 | 'TO - Tobacco Other |
| 3379341 | TP VIO | CREDITED | 2021-10-08 | 750 | TP - Tobacco Fine Violation |
| 3379339 | SS VIO | CREDITED | 2021-10-08 | 250 | SS - State Surcharge (Tobacco) |
| 3379340 | TS VIO | CREDITED | 2021-10-08 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-10-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
