| Name: | ISLAND EXOTIC SNACKS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2021 (4 years ago) |
| Entity Number: | 5962545 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2142 FOREST AVE, STATEN ISLAND, NY, United States, 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2142 FOREST AVE, STATEN ISLAND, NY, United States, 10303 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210312020156 | 2021-03-12 | CERTIFICATE OF INCORPORATION | 2021-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-30 | No data | 2142 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-26 | No data | 2142 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-25 | No data | 2142 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-29 | No data | 2142 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-22 | No data | 2142 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-15 | No data | 2142 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 3631996 | TO VIO | CREDITED | 2023-04-21 | 2000 | 'TO - Tobacco Other |
| 3631995 | PL VIO | CREDITED | 2023-04-21 | 7100 | PL - Padlock Violation |
| 3631994 | TP VIO | CREDITED | 2023-04-21 | 3000 | TP - Tobacco Fine Violation |
| 3631963 | OL VIO | CREDITED | 2023-04-21 | 2000 | OL - Other Violation |
| 3631962 | PL VIO | CREDITED | 2023-04-21 | 5100 | PL - Padlock Violation |
| 3417207 | TS VIO | INVOICED | 2022-02-14 | 7000 | TS - State Fines (Tobacco) |
| 3417208 | SS VIO | INVOICED | 2022-02-14 | 250 | SS - State Surcharge (Tobacco) |
| 3361703 | OL VIO | INVOICED | 2021-08-19 | 70000 | OL - Other Violation |
| 3361702 | PL VIO | INVOICED | 2021-08-19 | 4500 | PL - Padlock Violation |
| 3361542 | PL VIO | INVOICED | 2021-08-19 | 6500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-30 | 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 | No data | No data |
| 2023-05-30 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-30 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-30 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | No data | No data |
| 2023-01-25 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-01-25 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-25 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-01-25 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-01-25 | No data | 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 |
| 2023-01-25 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
