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TOP EXOTICS CORP.

Company Details

Name: TOP EXOTICS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2021 (3 years ago)
Entity Number: 6308077
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 381 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOP EXOTICS CORP. DOS Process Agent 381 METROPOLITAN AVE, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2021-10-20 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211020003035 2021-10-20 CERTIFICATE OF INCORPORATION 2021-10-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-15 No data 381 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 381 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-07 No data 381 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-10 No data 381 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3619864 TS VIO INVOICED 2023-03-22 1500 TS - State Fines (Tobacco)
3619865 SS VIO INVOICED 2023-03-22 250 SS - State Surcharge (Tobacco)
3603451 OL VIO INVOICED 2023-02-24 1000 OL - Other Violation
3603450 PL VIO INVOICED 2023-02-24 11400 PL - Padlock Violation
3566342 PL VIO INVOICED 2022-12-14 13400 PL - Padlock Violation
3566341 TP VIO INVOICED 2022-12-14 2000 TP - Tobacco Fine Violation
3566343 TO VIO INVOICED 2022-12-14 1000 'TO - Tobacco Other
3565308 TS VIO INVOICED 2022-12-12 3500 TS - State Fines (Tobacco)
3565309 SS VIO INVOICED 2022-12-12 500 SS - State Surcharge (Tobacco)
3466192 PL VIO INVOICED 2022-07-28 10500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-28 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
2022-07-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-07-28 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2022-07-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-07-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-04-07 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 20 No data
2022-04-07 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State