| Name: | EXOTIC R US CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2021 (3 years ago) |
| Entity Number: | 6209945 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9218 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 347-701-5169
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EXOTIC R US CORPORATION | DOS Process Agent | 9218 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2104232-1-DCA | Active | Business | 2022-03-03 | 2023-12-31 |
| 2104235-1-DCA | Active | Business | 2022-03-03 | 2023-11-30 |
| 2101457-2-DCA | Inactive | Business | 2021-09-13 | 2022-12-31 |
| 2100793-2-DCA | Inactive | Business | 2021-08-12 | 2022-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210630002867 | 2021-06-30 | CERTIFICATE OF INCORPORATION | 2021-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | 9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-20 | No data | 9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-02 | No data | 9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-06 | No data | 9218 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Warning | 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 |
|---|---|---|---|---|---|
| 3672340 | TP VIO | INVOICED | 2023-07-21 | 3000 | TP - Tobacco Fine Violation |
| 3672341 | TO VIO | INVOICED | 2023-07-21 | 2000 | 'TO - Tobacco Other |
| 3659021 | LL VIO | CREDITED | 2023-06-21 | 500 | LL - License Violation |
| 3656193 | TS VIO | INVOICED | 2023-06-13 | 75 | TS - State Fines (Tobacco) |
| 3656194 | OL VIO | INVOICED | 2023-06-13 | 1500 | OL - Other Violation |
| 3656195 | SS VIO | INVOICED | 2023-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3632614 | TP VIO | CREDITED | 2023-04-24 | 2750 | TP - Tobacco Fine Violation |
| 3632613 | TS VIO | CREDITED | 2023-04-24 | 1875 | TS - State Fines (Tobacco) |
| 3632615 | TO VIO | CREDITED | 2023-04-24 | 1500 | 'TO - Tobacco Other |
| 3632612 | SS VIO | CREDITED | 2023-04-24 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | No data | No data |
| 2023-04-24 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | No data | No data |
| 2023-04-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-04-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-04-20 | 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 |
| 2023-04-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-04-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-04-20 | 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 | No data |
| 2023-04-20 | 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 |
| 2023-04-03 | No data | LICENSEE, OR LICENSEE'S AGENT OR EMPLOYEE, ENGAGED IN OR ATTEMPTED TO ENGAGE IN ASSAULT, MENACE, UNLAWFUL IMPRISONMENT, OR HARASSMENT AGAINST A DCA EMPLOYEE ENGAGED IN CARRYING OUT A DUTY FOR DCA | 1 | No data | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
