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SLEEPY HALLOWS EXOTICS INC.

Company Details

Name: SLEEPY HALLOWS EXOTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2022 (3 years ago) (Companies founded in April 2022)
Entity Number: 6470141
ZIP code: 10301 (Companies in Richmond, 10301)
County: Richmond
Place of Formation: New York
Address: 326 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SLEEPY HALLOWS EXOTICS INC. DOS Process Agent 326 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Agent

Name Role Address
FAISAL ELEZZI Agent 285 SIMONSON AVENUE, STATEN ISLAND, NY, 10303

History

Start date End date Type Value
2022-04-28 2022-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220428003696 2022-04-28 CERTIFICATE OF INCORPORATION 2022-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 No data 326 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-18 No data 326 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-17 No data 326 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-07 No data 326 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 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
3599188 PL VIO INVOICED 2023-02-16 18700 PL - Padlock Violation
3599189 TO VIO INVOICED 2023-02-16 2000 'TO - Tobacco Other
3454418 SS VIO INVOICED 2022-06-09 250 SS - State Surcharge (Tobacco)
3454420 TP VIO INVOICED 2022-06-09 2050 TP - Tobacco Fine Violation
3454421 PL VIO INVOICED 2022-06-09 500 PL - Padlock Violation
3454422 TO VIO INVOICED 2022-06-09 1500 'TO - Tobacco Other
3454419 TS VIO INVOICED 2022-06-09 1125 TS - State Fines (Tobacco)
3453947 PL VIO INVOICED 2022-06-08 500 PL - Padlock Violation
3453925 SS VIO INVOICED 2022-06-08 250 SS - State Surcharge (Tobacco)
3453948 OL VIO INVOICED 2022-06-08 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-31 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-31 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data No data No data
2023-05-31 No data 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 No data
2023-05-31 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-31 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 10 No data No data No data
2023-05-31 No data 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 No data No data
2023-05-31 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 8 No data No data No data
2023-05-18 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 8 No data No data No data
2023-05-18 No data 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 No data No data
2023-05-18 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State