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VIRAL EXOTICS 1 CORP.

Company Details

Name: VIRAL EXOTICS 1 CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2022 (2 years ago)
Entity Number: 6504048
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 8711 5TH AVE, BROOKLYN, NY, United States, 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VIRAL EXOTICS 1 CORP. DOS Process Agent 8711 5TH AVE, BROOKLYN, NY, United States, 11209

Filings

Filing Number Date Filed Type Effective Date
220603003030 2022-06-03 CERTIFICATE OF INCORPORATION 2022-06-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-28 No data 8711 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-27 No data 8711 5TH AVE, Brooklyn, BROOKLYN, NY, 11209 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
3662370 SS VIO INVOICED 2023-06-30 250 SS - State Surcharge (Tobacco)
3662369 TS VIO INVOICED 2023-06-30 2000 TS - State Fines (Tobacco)
3647759 TO VIO INVOICED 2023-05-19 1000 'TO - Tobacco Other
3647758 PL VIO INVOICED 2023-05-19 11100 PL - Padlock Violation
3647757 TP VIO INVOICED 2023-05-19 1000 TP - Tobacco Fine Violation
3647746 OL VIO INVOICED 2023-05-19 1000 OL - Other Violation
3647725 PL VIO INVOICED 2023-05-19 4500 PL - Padlock Violation
3625228 TP VIO INVOICED 2023-04-03 500 TP - Tobacco Fine Violation
3625230 OL VIO INVOICED 2023-04-03 20000 OL - Other Violation
3625229 PL VIO INVOICED 2023-04-03 8000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-28 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
2023-02-28 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
2023-02-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-28 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
2023-02-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-27 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
2022-09-27 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-09-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data 20 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State