EXOTIC SMOKE SHOP CORP

Company Details

Name:	EXOTIC SMOKE SHOP CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2021 (4 years ago) (Companies founded in March 2021)
Entity Number:	5952394
ZIP code:	11023 (Companies in New York, 11023)
County:	New York
Place of Formation:	New York
Address:	200 AUDUBON AVENUE, NEW YORK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
EXOTIC SMOKE SHOP CORP	DOS Process Agent	200 AUDUBON AVENUE, NEW YORK, NY, United States, 11023

History

Start date	End date	Type	Value
2021-03-02	2023-09-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210302020021	2021-03-02	CERTIFICATE OF INCORPORATION	2021-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-29	No data	64 HENRY ST, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-23	No data	21791 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-22	No data	200 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-11	No data	64 HENRY ST, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-19	No data	200 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-27	No data	9623 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-26	No data	200 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-20	No data	2889 DILL PL, Bronx, BRONX, NY, 10465	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	No data	200 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-19	No data	64 HENRY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	21791 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-05	No data	13413 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-13	No data	64 HENRY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-06	No data	200 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-17	No data	64 HENRY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-04	No data	64 HENRY ST, Brooklyn, BROOKLYN, NY, 11201	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-05	No data	21791 HEMPSTEAD AVE, Queens, QUEENS VILLAGE, NY, 11429	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
3660281	TS VIO	INVOICED	2023-06-26	75	TS - State Fines (Tobacco)
3660282	SS VIO	INVOICED	2023-06-26	250	SS - State Surcharge (Tobacco)
3651272	TS VIO	INVOICED	2023-05-30	1500	TS - State Fines (Tobacco)
3651273	SS VIO	INVOICED	2023-05-30	250	SS - State Surcharge (Tobacco)
3649829	TS VIO	INVOICED	2023-05-24	2500	TS - State Fines (Tobacco)
3649828	SS VIO	INVOICED	2023-05-24	250	SS - State Surcharge (Tobacco)
3624493	TP VIO	INVOICED	2023-03-31	500	TP - Tobacco Fine Violation
3624495	OL VIO	INVOICED	2023-03-31	13000	OL - Other Violation
3624437	SS VIO	INVOICED	2023-03-31	750	SS - State Surcharge (Tobacco)
3624438	TS VIO	INVOICED	2023-03-31	4500	TS - State Fines (Tobacco)
3624494	PL VIO	INVOICED	2023-03-31	29500	PL - Padlock Violation
3597629	PL VIO	INVOICED	2023-02-14	30300	PL - Padlock Violation
3597630	OL VIO	INVOICED	2023-02-14	12000	OL - Other Violation
3597636	PL VIO	INVOICED	2023-02-14	32300	PL - Padlock Violation
3597635	TP VIO	INVOICED	2023-02-14	2000	TP - Tobacco Fine Violation
3597637	TO VIO	INVOICED	2023-02-14	3000	'TO - Tobacco Other
3578868	OL VIO	INVOICED	2023-01-09	100	OL - Other Violation
3577323	TP VIO	INVOICED	2023-01-05	2000	TP - Tobacco Fine Violation
3577325	TO VIO	INVOICED	2023-01-05	2000	'TO - Tobacco Other
3577586	OL VIO	INVOICED	2023-01-05	1000	OL - Other Violation
3577525	PL VIO	INVOICED	2023-01-05	27400	PL - Padlock Violation
3577324	PL VIO	INVOICED	2023-01-05	40200	PL - Padlock Violation
3572657	PL VIO	INVOICED	2022-12-28	17400	PL - Padlock Violation
3572658	PL VIO	INVOICED	2022-12-28	15500	PL - Padlock Violation
3572656	TP VIO	INVOICED	2022-12-28	2000	TP - Tobacco Fine Violation
3571211	PL VIO	INVOICED	2022-12-22	31500	PL - Padlock Violation
3571210	TP VIO	INVOICED	2022-12-22	2000	TP - Tobacco Fine Violation
3555556	TS VIO	INVOICED	2022-11-17	600	TS - State Fines (Tobacco)
3555557	SS VIO	INVOICED	2022-11-17	250	SS - State Surcharge (Tobacco)
3549339	OL VIO	CREDITED	2022-11-03	100	OL - Other Violation
3526689	TP VIO	CREDITED	2022-09-27	300	TP - Tobacco Fine Violation
3526688	TS VIO	CREDITED	2022-09-27	50	TS - State Fines (Tobacco)
3526691	OL VIO	CREDITED	2022-09-27	6500	OL - Other Violation
3526692	SS VIO	CREDITED	2022-09-27	250	SS - State Surcharge (Tobacco)
3526690	PL VIO	CREDITED	2022-09-27	500	PL - Padlock Violation
3526687	SS VIO	CREDITED	2022-09-27	750	SS - State Surcharge (Tobacco)
3526664	TS VIO	CREDITED	2022-09-27	3375	TS - State Fines (Tobacco)
3526665	TP VIO	CREDITED	2022-09-27	1750	TP - Tobacco Fine Violation
3526686	PL VIO	CREDITED	2022-09-27	500	PL - Padlock Violation
3466123	SS VIO	VOIDED	2022-07-27	750	SS - State Surcharge (Tobacco)
3466120	TS VIO	VOIDED	2022-07-27	3375	TS - State Fines (Tobacco)
3466149	SS VIO	VOIDED	2022-07-27	250	SS - State Surcharge (Tobacco)
3466148	OL VIO	VOIDED	2022-07-27	6500	OL - Other Violation
3466122	PL VIO	VOIDED	2022-07-27	500	PL - Padlock Violation
3466121	TP VIO	VOIDED	2022-07-27	1750	TP - Tobacco Fine Violation
3466125	TS VIO	VOIDED	2022-07-27	50	TS - State Fines (Tobacco)
3466147	PL VIO	VOIDED	2022-07-27	500	PL - Padlock Violation
3466146	TP VIO	VOIDED	2022-07-27	300	TP - Tobacco Fine Violation
3459797	TO VIO	INVOICED	2022-07-01	6000	'TO - Tobacco Other
3459795	TP VIO	INVOICED	2022-07-01	1000	TP - Tobacco Fine Violation
3459796	PL VIO	INVOICED	2022-07-01	9900	PL - Padlock Violation
3459455	PL VIO	INVOICED	2022-06-30	7900	PL - Padlock Violation
3459454	TP VIO	INVOICED	2022-06-30	500	TP - Tobacco Fine Violation
3459456	OL VIO	INVOICED	2022-06-30	20000	OL - Other Violation
3451436	TS VIO	VOIDED	2022-05-31	3375	TS - State Fines (Tobacco)
3451438	PL VIO	VOIDED	2022-05-31	500	PL - Padlock Violation
3451432	PL VIO	VOIDED	2022-05-31	500	PL - Padlock Violation
3451433	OL VIO	VOIDED	2022-05-31	6500	OL - Other Violation
3451431	TP VIO	VOIDED	2022-05-31	300	TP - Tobacco Fine Violation
3451430	TS VIO	VOIDED	2022-05-31	50	TS - State Fines (Tobacco)
3451434	SS VIO	VOIDED	2022-05-31	250	SS - State Surcharge (Tobacco)
3451439	SS VIO	VOIDED	2022-05-31	750	SS - State Surcharge (Tobacco)
3451437	TP VIO	VOIDED	2022-05-31	1750	TP - Tobacco Fine Violation
3450379	OL VIO	VOIDED	2022-05-25	13000	OL - Other Violation
3450378	PL VIO	VOIDED	2022-05-25	7100	PL - Padlock Violation
3450377	TP VIO	VOIDED	2022-05-25	500	TP - Tobacco Fine Violation
3450278	PL VIO	VOIDED	2022-05-25	9100	PL - Padlock Violation
3450277	TP VIO	VOIDED	2022-05-25	2000	TP - Tobacco Fine Violation
3436485	SS VIO	INVOICED	2022-04-07	250	SS - State Surcharge (Tobacco)
3436507	TP VIO	INVOICED	2022-04-07	1750	TP - Tobacco Fine Violation
3436506	TS VIO	INVOICED	2022-04-07	1125	TS - State Fines (Tobacco)
3436508	PL VIO	INVOICED	2022-04-07	500	PL - Padlock Violation
3425136	SS VIO	INVOICED	2022-03-10	500	SS - State Surcharge (Tobacco)
3425135	TS VIO	INVOICED	2022-03-10	1700	TS - State Fines (Tobacco)
3419836	TP VIO	VOIDED	2022-02-23	1750	TP - Tobacco Fine Violation
3419834	SS VIO	VOIDED	2022-02-23	750	SS - State Surcharge (Tobacco)
3419835	TS VIO	VOIDED	2022-02-23	3375	TS - State Fines (Tobacco)
3419837	PL VIO	VOIDED	2022-02-23	500	PL - Padlock Violation
3419352	TP VIO	VOIDED	2022-02-22	300	TP - Tobacco Fine Violation
3419350	SS VIO	VOIDED	2022-02-22	250	SS - State Surcharge (Tobacco)
3419353	PL VIO	VOIDED	2022-02-22	500	PL - Padlock Violation
3419354	OL VIO	VOIDED	2022-02-22	6500	OL - Other Violation
3419351	TS VIO	VOIDED	2022-02-22	50	TS - State Fines (Tobacco)
3390774	TO VIO	INVOICED	2021-11-22	23000	'TO - Tobacco Other
3390778	PL VIO	INVOICED	2021-11-22	7800	PL - Padlock Violation
3390779	OL VIO	INVOICED	2021-11-22	2000	OL - Other Violation
3390773	PL VIO	INVOICED	2021-11-22	9800	PL - Padlock Violation
3390777	TP VIO	INVOICED	2021-11-22	1000	TP - Tobacco Fine Violation
3358778	SS VIO	CREDITED	2021-08-10	500	SS - State Surcharge (Tobacco)
3358780	TP VIO	CREDITED	2021-08-10	750	TP - Tobacco Fine Violation
3358779	TS VIO	CREDITED	2021-08-10	1225	TS - State Fines (Tobacco)
3358782	OL VIO	CREDITED	2021-08-10	1000	OL - Other Violation
3358781	PL VIO	CREDITED	2021-08-10	500	PL - Padlock Violation
3358241	TO VIO	CREDITED	2021-08-09	11500	'TO - Tobacco Other
3358240	PL VIO	CREDITED	2021-08-09	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-26	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-09-19	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
2022-09-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-08-17	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
2022-08-17	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
2022-08-17	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-08-17	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-17	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	1
2022-08-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-13	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS	1	No data	1	No data
2022-04-13	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-13	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-04-13	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	No data	12	No data
2022-04-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-04-13	Hearing Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2022-04-13	Hearing 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
2022-04-06	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
2022-04-06	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-04-06	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-04-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-03-16	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-16	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
2022-03-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-03-16	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-16	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	No data	6	No data
2022-03-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	6	No data	6	No data
2022-03-16	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-02-17	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-17	No data	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	1
2022-02-17	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	1
2022-02-17	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
2022-02-17	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-17	Hearing 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	1	No data
2022-02-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-02-17	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	1
2022-02-17	Hearing Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-02-17	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	13	No data	13	No data
2021-08-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	23	No data	23	No data
2021-08-05	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-05	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-05	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	2	No data
2021-08-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2021-08-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-08-05	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State

EXOTIC SMOKE SHOP CORP

Company Details

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address