| Name: | BUY BUY EXOTICS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Dec 2021 (3 years ago) |
| Entity Number: | 6350537 |
| ZIP code: | 11417 |
| County: | Queens |
| Address: | 96-23 rockaway blvd, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 96-23 rockaway blvd, OZONE PARK, NY, United States, 11417 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-31 | 2022-04-05 | Address | 96-23 rockaway blvd, OZONE PARK, NY, 11417, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220405000782 | 2022-04-04 | CERTIFICATE OF CORRECTION | 2022-04-04 |
| 220331002490 | 2022-03-30 | CERTIFICATE OF AMENDMENT | 2022-03-30 |
| 211215003596 | 2021-12-15 | ARTICLES OF ORGANIZATION | 2021-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 9623 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 9623 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | 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 |
|---|---|---|---|---|---|
| 3633916 | TS VIO | INVOICED | 2023-04-26 | 1500 | TS - State Fines (Tobacco) |
| 3633917 | SS VIO | INVOICED | 2023-04-26 | 250 | SS - State Surcharge (Tobacco) |
| 3592742 | PL VIO | INVOICED | 2023-02-03 | 9100 | PL - Padlock Violation |
| 3592743 | TO VIO | INVOICED | 2023-02-03 | 1000 | 'TO - Tobacco Other |
| 3592741 | TP VIO | INVOICED | 2023-02-03 | 2000 | TP - Tobacco Fine Violation |
| 3544505 | SS VIO | CREDITED | 2022-10-28 | 250 | SS - State Surcharge (Tobacco) |
| 3544529 | TO VIO | CREDITED | 2022-10-28 | 500 | 'TO - Tobacco Other |
| 3544527 | TP VIO | CREDITED | 2022-10-28 | 1750 | TP - Tobacco Fine Violation |
| 3544526 | TS VIO | CREDITED | 2022-10-28 | 1125 | TS - State Fines (Tobacco) |
| 3544528 | PL VIO | CREDITED | 2022-10-28 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-27 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-27 | 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 |
| 2022-10-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
