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NINJA EXOTIC CORP.

Company Details

Name: NINJA EXOTIC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2022 (3 years ago)
Entity Number: 6450990
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 8765 PARSONS BLVD, JAMAICA, NY, United States, 11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NINJA EXOTIC CORP. DOS Process Agent 8765 PARSONS BLVD, JAMAICA, NY, United States, 11432

Filings

Filing Number Date Filed Type Effective Date
220405003961 2022-04-05 CERTIFICATE OF INCORPORATION 2022-04-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-25 No data 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-20 No data 8765 PARSONS BLVD, Queens, JAMAICA, NY, 11432 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
3648869 PL VIO INVOICED 2023-05-23 9300 PL - Padlock Violation
3648870 TO VIO INVOICED 2023-05-23 1000 'TO - Tobacco Other
3648868 TP VIO INVOICED 2023-05-23 2000 TP - Tobacco Fine Violation
3629009 OL VIO CREDITED 2023-04-13 1000 OL - Other Violation
3629008 PL VIO CREDITED 2023-04-13 13600 PL - Padlock Violation
3465213 TP VIO INVOICED 2022-07-25 1750 TP - Tobacco Fine Violation
3465211 SS VIO INVOICED 2022-07-25 250 SS - State Surcharge (Tobacco)
3465212 TS VIO INVOICED 2022-07-25 1125 TS - State Fines (Tobacco)
3465214 PL VIO INVOICED 2022-07-25 500 PL - Padlock Violation
3465021 TO VIO INVOICED 2022-07-22 375 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-25 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-10-25 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
2022-10-25 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-10-25 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
2022-10-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-25 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-25 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-25 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
2022-07-20 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-20 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

Date of last update: 20 Nov 2024

Sources: New York Secretary of State