| Name: | #1 EXOTIC WORLD & SNACKS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2021 (3 years ago) (Companies founded in October 2021) |
| Entity Number: | 6307922 |
| ZIP code: | 10462 (Companies in Bronx, 10462) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1359 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1359 WHITE PLAINS ROAD, BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211020002534 | 2021-10-20 | CERTIFICATE OF INCORPORATION | 2021-10-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | 1359 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-15 | No data | 1359 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-20 | No data | 1359 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3643016 | TO VIO | INVOICED | 2023-05-08 | 20000 | 'TO - Tobacco Other |
| 3643015 | PL VIO | INVOICED | 2023-05-08 | 6800 | PL - Padlock Violation |
| 3643025 | OL VIO | INVOICED | 2023-05-08 | 40000 | OL - Other Violation |
| 3643024 | PL VIO | INVOICED | 2023-05-08 | 12300 | PL - Padlock Violation |
| 3643023 | TP VIO | INVOICED | 2023-05-08 | 500 | TP - Tobacco Fine Violation |
| 3601317 | TO VIO | CREDITED | 2023-02-22 | 10000 | 'TO - Tobacco Other |
| 3601314 | SS VIO | CREDITED | 2023-02-22 | 250 | SS - State Surcharge (Tobacco) |
| 3601316 | PL VIO | CREDITED | 2023-02-22 | 500 | PL - Padlock Violation |
| 3601315 | TS VIO | CREDITED | 2023-02-22 | 1125 | TS - State Fines (Tobacco) |
| 3541177 | OL VIO | INVOICED | 2022-10-24 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-15 | 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 |
| 2023-02-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | 20 | No data |
| 2023-02-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-15 | 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 |
| 2023-02-15 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-02-15 | 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 |
| 2022-10-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-10-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
