| Name: | EXOTIC VIP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2021 (3 years ago) |
| Entity Number: | 6295992 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 103 AVENUE A, NEW YORK, NY, United States, 10009 |
| Address ZIP Code: | 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAID AL REYASHI | DOS Process Agent | 103 AVENUE A, NEW YORK, NY, United States, 10009 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211005000852 | 2021-10-05 | CERTIFICATE OF INCORPORATION | 2021-10-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 103 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-05 | No data | 103 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-14 | No data | 103 AVENUE A, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 3604551 | PL VIO | INVOICED | 2023-02-27 | 10900 | PL - Padlock Violation |
| 3604550 | TP VIO | INVOICED | 2023-02-27 | 500 | TP - Tobacco Fine Violation |
| 3604552 | OL VIO | INVOICED | 2023-02-27 | 40000 | OL - Other Violation |
| 3568760 | CL VIO | INVOICED | 2022-12-16 | 300 | CL - Consumer Law Violation |
| 3568765 | TO VIO | INVOICED | 2022-12-16 | 10000 | 'TO - Tobacco Other |
| 3568764 | PL VIO | INVOICED | 2022-12-16 | 12900 | PL - Padlock Violation |
| 3568763 | TP VIO | INVOICED | 2022-12-16 | 2000 | TP - Tobacco Fine Violation |
| 3560959 | TS VIO | INVOICED | 2022-12-01 | 2000 | TS - State Fines (Tobacco) |
| 3560960 | SS VIO | INVOICED | 2022-12-01 | 250 | SS - State Surcharge (Tobacco) |
| 3560955 | SS VIO | INVOICED | 2022-12-01 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2022-10-05 | 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 |
| 2022-10-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | 20 |
| 2022-10-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2022-10-05 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2022-04-14 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
