| Name: | TRENDY EXOTICS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Sep 2021 (3 years ago) |
| Entity Number: | 6291310 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1547 fulton street, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1547 fulton street, BROOKLYN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-14 | 2023-09-06 | Address | 1547 fulton street, BROOKLYN, NY, 11216, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906002377 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 211214000060 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 210929000597 | 2021-09-29 | ARTICLES OF ORGANIZATION | 2021-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-01 | No data | 1547 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-11 | No data | 1547 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3446778 | TP VIO | INVOICED | 2022-05-12 | 2050 | TP - Tobacco Fine Violation |
| 3446777 | TS VIO | INVOICED | 2022-05-12 | 2250 | TS - State Fines (Tobacco) |
| 3446779 | PL VIO | INVOICED | 2022-05-12 | 500 | PL - Padlock Violation |
| 3446780 | TO VIO | INVOICED | 2022-05-12 | 6000 | 'TO - Tobacco Other |
| 3446776 | SS VIO | INVOICED | 2022-05-12 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-11 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-05-11 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-05-11 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-05-11 | Pleaded | 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 | 1 | No data | No data |
| 2022-05-11 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-05-11 | Pleaded | 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 | 1 | No data | No data |
| 2022-05-11 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 12 | 12 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
