| Name: | GASPAC EXOTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2022 (3 years ago) (Companies founded in January 2022) |
| Entity Number: | 6387446 |
| ZIP code: | 11435 (Companies in Queens, 11435) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8770A SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8770A SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| MUNASSER MALIK | Agent | 84-26 DANIELS STREET, APT. 1, JAMAICA, NY, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-28 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220128001115 | 2022-01-28 | CERTIFICATE OF INCORPORATION | 2022-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-15 | No data | 8770 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 3562577 | TS VIO | INVOICED | 2022-12-06 | 1125 | TS - State Fines (Tobacco) |
| 3562578 | TP VIO | INVOICED | 2022-12-06 | 1750 | TP - Tobacco Fine Violation |
| 3562579 | PL VIO | INVOICED | 2022-12-06 | 500 | PL - Padlock Violation |
| 3562581 | SS VIO | INVOICED | 2022-12-06 | 250 | SS - State Surcharge (Tobacco) |
| 3562580 | TO VIO | INVOICED | 2022-12-06 | 500 | 'TO - Tobacco Other |
| 3562574 | PL VIO | INVOICED | 2022-12-06 | 500 | PL - Padlock Violation |
| 3562575 | OL VIO | INVOICED | 2022-12-06 | 500 | OL - Other Violation |
| 3562573 | TS VIO | INVOICED | 2022-12-06 | 50 | TS - State Fines (Tobacco) |
| 3562576 | SS VIO | INVOICED | 2022-12-06 | 250 | SS - State Surcharge (Tobacco) |
| 3523837 | TP VIO | VOIDED | 2022-09-16 | 1750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-15 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2022-09-15 | 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 |
| 2022-09-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-09-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-09-15 | 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 |
| 2022-09-15 | 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
