Entity Number 6212074
Status Active
NameEXOTIC ELEMENTS NYC LLC
CountyBronx
Date of registration 05 Jul 2021 (3 years ago) 05 Jul 2021
Legal typeDOMESTIC LIMITED LIABILITY COMPANY
Place of FormationNew York
Address 1150 A castle Hill, Bronx, NY, United States, 10462
Address ZIP code 10462
Steven Robinson
Agent
1150 A castle Hill, Bronx, NY, 10462
THE LIMITED LIABILITY COMPANY
DOS Process Agent
1150 A castle Hill, Bronx, NY, United States, 10462
210705000036
2021-07-05
ARTICLES OF ORGANIZATION
2021-07-05
2023-05-22
1150 CASTLE HILL AVE, Bronx, BRONX, NY, 10462
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
2023-01-04
1150 CASTLE HILL AVE, Bronx, BRONX, NY, 10462
Violation Issued
Inspectorate of the Department of Consumer and Workers' Rights Protection
Department of Consumer and Worker Protection
3650144
OL VIO
INVOICED
2023-05-25
100
OL - Other Violation
3609724
CL VIO
NEW
2023-03-02
0
CL - Consumer Law Violation
3609772
LL VIO
NEW
2023-03-02
0
LL - License Violation
3609786
SUBP FEE
NEW
2023-03-02
0
Subpoena Fee
3609774
LE
NEW
2023-03-02
0
Legal Escrow
3609782
SVRF
NEW
2023-03-02
0
SV Release Fund
3609767
FE
NEW
2023-03-02
0
Finance Escrow (Business Refund Owed)
3609785
SPEC PURP
NEW
2023-03-02
0
Special Purpose
3609776
PSFF
NEW
2023-03-02
0
Pending Settlement Fines Fund
3609790
TO-REST
NEW
2023-03-02
0
TTC Trust Fund Restitution Reimbursement
2023-05-22
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
6
2023-05-22
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
1
2023-05-22
Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
8
2023-05-22
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
2
2023-05-22
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
2023-05-22
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
2023-05-22
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
8
2023-01-04
Pleaded
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
1
1
2023-01-04
Pleaded
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
1
1
2023-01-04
Pleaded
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
1
1
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
