| Name: | WORLD EXOTIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2022 (3 years ago) |
| Entity Number: | 6433725 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 184 SEVENTH AVE, A/K/A 200 W 21ST ST, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 184 SEVENTH AVE, A/K/A 200 W 21ST ST, NEW YORK, NY, United States, 10011 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220318000611 | 2022-03-18 | CERTIFICATE OF INCORPORATION | 2022-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-06 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-28 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-02 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-30 | No data | 184 7TH AVE, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 3652756 | TS VIO | INVOICED | 2023-06-02 | 1000 | TS - State Fines (Tobacco) |
| 3652757 | SS VIO | INVOICED | 2023-06-02 | 250 | SS - State Surcharge (Tobacco) |
| 3648421 | CL VIO | INVOICED | 2023-05-22 | 150 | CL - Consumer Law Violation |
| 3648422 | OL VIO | INVOICED | 2023-05-22 | 100 | OL - Other Violation |
| 3648353 | OL VIO | INVOICED | 2023-05-22 | 20000 | OL - Other Violation |
| 3648351 | TP VIO | INVOICED | 2023-05-22 | 500 | TP - Tobacco Fine Violation |
| 3648352 | PL VIO | INVOICED | 2023-05-22 | 14600 | PL - Padlock Violation |
| 3616893 | CL VIO | INVOICED | 2023-03-16 | 150 | CL - Consumer Law Violation |
| 3616896 | OL VIO | INVOICED | 2023-03-16 | 12000 | OL - Other Violation |
| 3616895 | PL VIO | INVOICED | 2023-03-16 | 8300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-06 | 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 |
| 2023-03-06 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2023-03-06 | Default Decision | 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 | 20 |
| 2023-03-06 | Default Decision | 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 | 1 |
| 2023-03-06 | 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 |
| 2023-03-06 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-12-28 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-12-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | 12 | No data |
| 2022-12-28 | 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
