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FOREIGN EXOTICS LTD.

Company Details

Name: FOREIGN EXOTICS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2022 (3 years ago)
Entity Number: 6374904
ZIP code: 11209
County: New York
Place of Formation: New York
Address: 509 72ND ST, OFFICE, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE FIVE PILLARS DOS Process Agent 509 72ND ST, OFFICE, BROOKLYN, NY, United States, 11209

Agent

Name Role Address
THE FIVE PILLARS Agent 509 72ND ST, OFFICE, BROOKLYN, NY, 11209

History

Start date End date Type Value
2022-01-13 2022-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220113002810 2022-01-13 CERTIFICATE OF INCORPORATION 2022-01-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-19 No data 115 GREENWICH AVE, Manhattan, NEW YORK, NY, 10014 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
3672257 SS VIO INVOICED 2023-07-21 250 SS - State Surcharge (Tobacco)
3672259 TP VIO INVOICED 2023-07-21 300 TP - Tobacco Fine Violation
3672258 TS VIO INVOICED 2023-07-21 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-19 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2023-07-19 No data 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 No data
2023-07-19 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-07-19 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-07-19 No data 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 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State