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ALLEN EXOTICS CONVENIENCE CORP.

Company Details

Name: ALLEN EXOTICS CONVENIENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2022 (3 years ago)
Entity Number: 6383616
County: New York
Place of Formation: New York
Address: 99 ALLEN STREET, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLEN EXOTICS CONVENIENCE CORP. DOS Process Agent 99 ALLEN STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2023-09-22 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-24 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220124003751 2022-01-24 CERTIFICATE OF INCORPORATION 2022-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-12 No data 99 ALLEN ST, Manhattan, NEW YORK, NY, 10002 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-10 No data 99 ALLEN ST, Manhattan, NEW YORK, NY, 10002 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-05 No data 99 ALLEN ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-28 No data 99 ALLEN ST, Manhattan, NEW YORK, NY, 10002 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
3628689 TS VIO INVOICED 2023-04-12 700 TS - State Fines (Tobacco)
3628690 SS VIO INVOICED 2023-04-12 250 SS - State Surcharge (Tobacco)
3580202 OL VIO INVOICED 2023-01-11 10000 OL - Other Violation
3580201 PL VIO INVOICED 2023-01-11 11000 PL - Padlock Violation
3578316 SS VIO INVOICED 2023-01-06 250 SS - State Surcharge (Tobacco)
3578315 TS VIO INVOICED 2023-01-06 1500 TS - State Fines (Tobacco)
3564005 TS VIO INVOICED 2022-12-08 1700 TS - State Fines (Tobacco)
3564026 SS VIO INVOICED 2022-12-08 250 SS - State Surcharge (Tobacco)
3564041 SS VIO INVOICED 2022-12-08 500 SS - State Surcharge (Tobacco)
3564040 TS VIO INVOICED 2022-12-08 3000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-05 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data 1 No data
2022-08-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-05 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF LOOSE TOBACCO FOR LESS THAN THE PRICE FLOOR OF $2.55 PER 1.5 OZ, PLUS $0.51 FOR EACH 0.3 OZ OR ANY FRACTION THEREOF IN EXCESS OF 1.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-08-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data 10 No data
2022-08-05 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-08-05 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 No data 7 No data
2022-08-05 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-08-05 Default Decision 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 1 No data
2022-02-28 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

Date of last update: 02 Nov 2024

Sources: New York Secretary of State