| Name: | FULTON EXOTIC WORLD I LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2021 (3 years ago) (Companies founded in November 2021) |
| Entity Number: | 6320310 |
| ZIP code: | 11238 (Companies in Kings, 11238) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1002 FULTON STREET, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| FULTON EXOTIC WORLD I LLC | DOS Process Agent | 1002 FULTON STREET, BROOKLYN, NY, United States, 11238 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211104002955 | 2021-11-04 | ARTICLES OF ORGANIZATION | 2021-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-27 | No data | 1002 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | No data | 1002 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | No data | 1002 FULTON STREET, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 3631359 | OL VIO | INVOICED | 2023-04-19 | 100 | OL - Other Violation |
| 3631358 | CL VIO | INVOICED | 2023-04-19 | 150 | CL - Consumer Law Violation |
| 3621801 | PL VIO | CREDITED | 2023-03-27 | 22500 | PL - Padlock Violation |
| 3621800 | TP VIO | CREDITED | 2023-03-27 | 500 | TP - Tobacco Fine Violation |
| 3621802 | TP VIO | CREDITED | 2023-03-27 | 2000 | TP - Tobacco Fine Violation |
| 3621803 | PL VIO | CREDITED | 2023-03-27 | 19600 | PL - Padlock Violation |
| 3621798 | OL VIO | VOIDED | 2023-03-27 | 100 | OL - Other Violation |
| 3621797 | CL VIO | VOIDED | 2023-03-27 | 150 | CL - Consumer Law Violation |
| 3572792 | OL VIO | VOIDED | 2022-12-28 | 100 | OL - Other Violation |
| 3572791 | CL VIO | VOIDED | 2022-12-28 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-27 | No data | 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 | No data | No data |
| 2022-12-27 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2022-12-27 | 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 |
| 2022-12-27 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-12-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-12-27 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-06-21 | 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 |
| 2022-06-21 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-06-21 | 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 |
| 2022-06-21 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
