| Name: | DUBAI EXOTIX DELI AND SMOKE SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2022 (3 years ago) |
| Entity Number: | 6408611 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 13 NEWPORT STREET, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUBAI EXOTIX DELI AND SMOKE SHOP, INC. | DOS Process Agent | 13 NEWPORT STREET, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| ABDULMAJEED AL GHAZALY | Agent | 1011 CLARKSON AVENUE, BROOKLYN, NY, 11212 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220218002092 | 2022-02-18 | CERTIFICATE OF INCORPORATION | 2022-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-06 | No data | 13 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 3666632 | PL VIO | INVOICED | 2023-07-05 | 8800 | PL - Padlock Violation |
| 3666633 | TO VIO | INVOICED | 2023-07-05 | 1000 | 'TO - Tobacco Other |
| 3666590 | OL VIO | INVOICED | 2023-07-05 | 2000 | OL - Other Violation |
| 3666589 | PL VIO | INVOICED | 2023-07-05 | 6500 | PL - Padlock Violation |
| 3648609 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
| 3648608 | TS VIO | INVOICED | 2023-05-22 | 1500 | TS - State Fines (Tobacco) |
| 3620223 | OL VIO | INVOICED | 2023-03-22 | 2000 | OL - Other Violation |
| 3620222 | PL VIO | INVOICED | 2023-03-22 | 9300 | PL - Padlock Violation |
| 3603882 | PL VIO | INVOICED | 2023-02-27 | 7700 | PL - Padlock Violation |
| 3603881 | TP VIO | INVOICED | 2023-02-27 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-04-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-04-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-04-12 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-07-06 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-06 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-07-06 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-06 | Hearing 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 |
| 2022-07-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
