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CLINTON'S EXOTIC PLUS CORP

Company Details

Name: CLINTON'S EXOTIC PLUS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2021 (3 years ago)
Entity Number: 6037174
County: New York
Place of Formation: New York
Address: 76 CLINTON STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 76 CLINTON STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2021-06-15 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210615010640 2021-06-15 CERTIFICATE OF INCORPORATION 2021-06-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-09 No data 76 CLINTON ST, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-09 No data 76 CLINTON 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
2022-12-20 No data 76 CLINTON ST, Manhattan, NEW YORK, NY, 10002 Re-inspection 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
3672506 TO VIO INVOICED 2023-07-21 7300 'TO - Tobacco Other
3672484 TP VIO INVOICED 2023-07-21 1000 TP - Tobacco Fine Violation
3672485 PL VIO INVOICED 2023-07-21 500 PL - Padlock Violation
3672482 OL VIO INVOICED 2023-07-21 10000 OL - Other Violation
3672480 TP VIO INVOICED 2023-07-21 300 TP - Tobacco Fine Violation
3672481 PL VIO INVOICED 2023-07-21 500 PL - Padlock Violation
3672479 TS VIO INVOICED 2023-07-21 900 TS - State Fines (Tobacco)
3672483 SS VIO INVOICED 2023-07-21 250 SS - State Surcharge (Tobacco)
3642576 TP VIO VOIDED 2023-05-05 1000 TP - Tobacco Fine Violation
3642578 TO VIO VOIDED 2023-05-05 14500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-09 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-02-09 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-02-09 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 18 No data No data No data
2023-02-09 No data 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 No data No data
2023-02-09 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-02-09 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 14 No data No data No data
2023-02-09 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-09 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 02 Nov 2024

Sources: New York Secretary of State