| Name: | EXOTIC LAND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2021 (3 years ago) |
| Entity Number: | 6283631 |
| ZIP code: | 10471 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 466 W 261ST STREET, BRONX, NY, United States, 10471 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 466 W 261ST STREET, BRONX, NY, United States, 10471 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210917002548 | 2021-09-17 | CERTIFICATE OF INCORPORATION | 2021-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-10 | No data | 466 261ST ST, Bronx, BRONX, NY, 10471 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-10 | No data | 466 W 261ST ST, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 466 W 261ST ST, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-03 | No data | 466 261ST ST, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-03 | No data | 466 WEST 261 STREET, Bronx, BRONX, NY, 10471 | 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 |
|---|---|---|---|---|---|
| 3633529 | PL VIO | INVOICED | 2023-04-25 | 21000 | PL - Padlock Violation |
| 3633528 | TP VIO | INVOICED | 2023-04-25 | 500 | TP - Tobacco Fine Violation |
| 3633530 | OL VIO | INVOICED | 2023-04-25 | 20000 | OL - Other Violation |
| 3630042 | TP VIO | INVOICED | 2023-04-17 | 2000 | TP - Tobacco Fine Violation |
| 3630043 | PL VIO | INVOICED | 2023-04-17 | 23000 | PL - Padlock Violation |
| 3630044 | TO VIO | INVOICED | 2023-04-17 | 20000 | 'TO - Tobacco Other |
| 3597141 | TP VIO | CREDITED | 2023-02-13 | 500 | TP - Tobacco Fine Violation |
| 3597142 | PL VIO | CREDITED | 2023-02-13 | 21000 | PL - Padlock Violation |
| 3597143 | OL VIO | CREDITED | 2023-02-13 | 20000 | OL - Other Violation |
| 3578289 | TS VIO | CREDITED | 2023-01-06 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-10 | 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 |
| 2023-05-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-10 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-10 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-27 | 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 |
| 2022-10-27 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-10-27 | No data | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2022-10-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-03-03 | Default Decision | 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 | 1 |
| 2022-03-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | 20 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
