| Name: | EXOTIC AVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Feb 2022 (3 years ago) |
| Entity Number: | 6392927 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 418 Newlots Ave, Brooklyn, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE LIMITED LIABILITY COMPANY | DOS Process Agent | 418 Newlots Ave, Brooklyn, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-05 | 2022-04-22 | Address | 418 Newlots Ave, Brooklyn, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220422001936 | 2022-04-22 | CERTIFICATE OF PUBLICATION | 2022-04-22 |
| 221005001941 | 2022-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-15 |
| 220202000827 | 2022-02-02 | ARTICLES OF ORGANIZATION | 2022-02-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-21 | No data | 418 NEW LOTS AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3602997 | PL VIO | INVOICED | 2023-02-24 | 6700 | PL - Padlock Violation |
| 3603050 | TP VIO | INVOICED | 2023-02-24 | 2000 | TP - Tobacco Fine Violation |
| 3603051 | PL VIO | INVOICED | 2023-02-24 | 8700 | PL - Padlock Violation |
| 3603052 | TO VIO | INVOICED | 2023-02-24 | 1000 | 'TO - Tobacco Other |
| 3557868 | TS VIO | CREDITED | 2022-11-23 | 1125 | TS - State Fines (Tobacco) |
| 3557869 | TP VIO | CREDITED | 2022-11-23 | 1750 | TP - Tobacco Fine Violation |
| 3557870 | PL VIO | CREDITED | 2022-11-23 | 500 | PL - Padlock Violation |
| 3557867 | SS VIO | CREDITED | 2022-11-23 | 250 | SS - State Surcharge (Tobacco) |
| 3557871 | TO VIO | CREDITED | 2022-11-23 | 500 | 'TO - Tobacco Other |
| 3557166 | PL VIO | CREDITED | 2022-11-22 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-21 | 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 |
| 2022-11-21 | Default Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-21 | Default Decision | SELLING PIPES, ROLLING PAPER, WATER PIPES, HOOKAH, VAPORIZER, OR ANY OTHER DEVICE, EQUIPMENT, OR APPARATUS DESIGNED FOR THE INHALATION OF TOBACCO TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-11-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-11-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
