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103RD ELITE EXOTICS INC.

Company Details

Name: 103RD ELITE EXOTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 2022 (3 years ago)
Entity Number: 6495511
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 3770 103RD ST, CORONA, NY, United States, 11368

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3770 103RD ST, CORONA, NY, United States, 11368

History

Start date End date Type Value
2022-05-26 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220526002459 2022-05-26 CERTIFICATE OF INCORPORATION 2022-05-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-27 No data 3770 103RD ST, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-10 No data 3770 103RD ST, Queens, CORONA, NY, 11368 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
3622150 SS VIO INVOICED 2023-03-27 250 SS - State Surcharge (Tobacco)
3622149 TS VIO INVOICED 2023-03-27 1500 TS - State Fines (Tobacco)
3604576 PL VIO INVOICED 2023-02-27 10700 PL - Padlock Violation
3604577 OL VIO INVOICED 2023-02-27 1000 OL - Other Violation
3569319 TO VIO INVOICED 2022-12-19 1000 'TO - Tobacco Other
3569318 PL VIO INVOICED 2022-12-19 12700 PL - Padlock Violation
3569317 TP VIO INVOICED 2022-12-19 2000 TP - Tobacco Fine Violation
3472469 SS VIO CREDITED 2022-08-12 250 SS - State Surcharge (Tobacco)
3472472 PL VIO CREDITED 2022-08-12 500 PL - Padlock Violation
3472470 TS VIO CREDITED 2022-08-12 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-10 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
2022-08-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-10 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-10 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
2022-08-10 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
2022-08-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-10 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State