Name: | O EXOTICS CONVENIENCE & MORE CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 May 2022 (2 years ago) |
Entity Number: | 6491010 |
County: | New York |
Place of Formation: | New York |
Address: | 1810B 3RD AVENUE, NEW YORK, NY, United States, 10029 |
Address ZIP Code: | 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION | DOS Process Agent | 1810B 3RD AVENUE, NEW YORK, NY, United States, 10029 |
Start date | End date | Type | Value |
---|---|---|---|
2022-05-20 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220520002895 | 2022-05-20 | CERTIFICATE OF INCORPORATION | 2022-05-20 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-04-18 | No data | 1810 3RD AVE, Manhattan, NEW YORK, NY, 10029 | 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 | 1810 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | 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 |
---|---|---|---|---|---|
3669528 | TP VIO | INVOICED | 2023-07-13 | 1000 | TP - Tobacco Fine Violation |
3669529 | PL VIO | INVOICED | 2023-07-13 | 6500 | PL - Padlock Violation |
3634837 | PL VIO | CREDITED | 2023-04-28 | 500 | PL - Padlock Violation |
3634836 | TP VIO | CREDITED | 2023-04-28 | 1000 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-04-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2023-04-18 | 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 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State