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O EXOTICS CONVENIENCE & MORE CORP.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION DOS Process Agent 1810B 3RD AVENUE, NEW YORK, NY, United States, 10029

History

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

Filings

Filing Number Date Filed Type Effective Date
220520002895 2022-05-20 CERTIFICATE OF INCORPORATION 2022-05-20

Inspections

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

Fine And Fees

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

Issued Charges

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